May 13, 2014 at 8:00 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. 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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4.1. Minutes
Recommended Motion(s):
To approve the minutes of the April 14, 2014, Regular Board of Education meeting, as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Bills/Transfers/Treasurer’s Report
Recommended Motion(s):
to approve payment of general fund bills in the amount of $95,567.22, and to accept the treasurer's report as written. passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3. Acceptance/Emergency Modifications of the Agenda
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4.4. Excuse Absent Board Members
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5. Public Comment
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6. Old Business
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7. New Business
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7.1. Approval of South Central State Bank as District Depositor and authorization of signers as presented.
Recommended Motion(s):
To approve South Central State Bank as District Depositor and to approve the list of signatories as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Employment of Certified Staff
Recommended Motion(s):
To employ Kyle Conroy as a .5 FTE physical education 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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7.3. Employment of Certified Staff
Recommended Motion(s):
to employ Melinda Holeman as a special education 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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7.4. Student Handbooks
Recommended Motion(s):
To approve the student handbooks as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Teacher Handbooks
Recommended Motion(s):
To approve the Teacher Handbooks as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Executive Session to Discuss Salaries
Recommended Motion(s):
to enter executive session to discuss classified salaries. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.7. Classified Salaries
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8. Reports
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8.1. Superintendent
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8.2. Elementary Principal
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8.3. Secondary Principal
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8.4. Administrative
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9. Presentation and Recognition of Awards
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10. Next Meeting
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11. Adjournment
Recommended Motion(s):
If there is no further business the meeting was adjourned by President Jeff Grabill at 9:05 pm. passed with a motion by Board Member #1 and a second by Board Member #2.
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