March 11, 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. Approve Minutes
Recommended Motion(s):
To approve the minutes of the February 11, 2014, meeting as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Bills/Transfers/Treasurer's Report
Recommended Motion(s):
To approve payment of general fund bills in the amount of $71,199.38 and to approve the treasurer's report as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Emergency modification of the agenda
Recommended Motion(s):
To modify the prepared agenda and add items passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Excuse Absent Board Members
Recommended Motion(s):
to excuse Board Members ______________ from attending the meeting passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Public Comment
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9. Old Business
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10. New Business
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10.1. Proposed School Calendar
Recommended Motion(s):
To adopt version d of the proposed calendars for the 2014-15 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Proposal for repairing elementary restroom floors and secondary shower floors
Recommended Motion(s):
To accept the bid from Jameson Painting as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. Board Policy 5001-Admission Requirements
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10.4. Early Retirement
Recommended Motion(s):
To approve the early retirement applications of Mrs. Mahoney and Mrs. Overturf passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Secondary Principal's Salary
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10.6. Elementary Principal's Salary
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10.7. Golf and Track Handbooks
Recommended Motion(s):
To approve the golf and track handbooks as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Language Arts
Recommended Motion(s):
to approve a teaching contract for Brett Pohl to teach language arts for the 2014-15 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Employment of a Science/Ag Ed
Recommended Motion(s):
To employ Andrea Curlo as a Science and Ag Ed/FFA teacher for the 2014-15 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Reports
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13.1. Superintendent Report
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13.2. Elementary Principal
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13.3. High School Principal
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14. Presentation and Recognition of Awards
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15. 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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16. Next Meeting
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17. 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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