August 13, 2014 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1. Approval of Regular Meeting Minutes
Recommended Motion(s):
To approve the July 2014 minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.2. Approval of the Claims for Payment and Financial Report
Recommended Motion(s):
To approve the claims for payment in the amount of $548,258.89 Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Public Comment
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4. Communication with the Board
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5. Board Committee Report
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5.1. Building and Grounds Committee
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6. Presentation to the Board
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6.1. School Improvement--Robyn Faris
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7. Principals' Reports
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8. Superintendent’s Report
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8.1. Student Accomplishments
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8.2. NeSA Results
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8.3. NASB Board Points
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8.4. AdvanceEd
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8.5. BCBS
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8.6. Israel Project
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8.7. Sidewalk
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8.8. Budget
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8.9. Special Board Meeting
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8.10. Whole Child Project
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8.11. Teacher Effectiveness Framework
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8.12. Board Goals
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8.13. NASA Project
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9. Future Dates
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9.1. Board Retreat--Aug. 18 @ 7:00 p.m.
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9.2. Labor Relations
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9.3. Board Calendar
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10. Old Business
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11. New Business
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11.1. Policy Updates
Recommended Motion(s):
To approve the policy changes as recommended. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.2. New Policy
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11.3. OT/PT Services
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11.4. Authorized Representative
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11.5. Library Interlocal Agreement
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11.6. Accounting Software
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12. Executive Session
Recommended Motion(s):
Motion to enter in Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.1. Legal Issue
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13. Next Meeting
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14. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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