January 14, 2014 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Election of officers
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4.1. office of the president
Recommended Motion(s):
close nominations passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. office of the vice-president
Recommended Motion(s):
close nominations passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3. office of the secretary
Recommended Motion(s):
close nominations passed with a motion by Board Member #1 and a second by Board Member #2.
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4.4. office of the treasurer
Recommended Motion(s):
close nominations passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1. Minutes
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5.2. Bills/Transfers/Treasurer’s Report
Recommended Motion(s):
to accept the treasurer's report as presented and to pay general fund bills in the amount of $83,483.95 passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Acceptance/Emergency Modifications of the Agenda
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5.4. Excuse Absent Board Members
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6. Public Comment
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7. Old Business
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8. New Business
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8.1. Purchase of a coach bus
Recommended Motion(s):
to purchase the 49 passenger coach bus from Coach Masters passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Voluntary Early Retirement Incentive Program-4149
Recommended Motion(s):
to offer the early retirement incentive to eligible certificated employees passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Superintendent's Contract
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9. Reports
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9.1. Superintendent
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9.2. Elementary Principal
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9.3. Secondary Principal
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9.4. Administrative
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10. Presentation and Recognition of Awards
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11. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Next Meeting
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13. Adjournment
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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