April 22, 2014 at 5:30 PM - Board of Education Regular Meeting
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1. Roll Call
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2. Posting of the Open Meetings Act
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3. Pledge of Allegiance and Announcements
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as prestened Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approve the publication of the April 22, 2014 Board of Education Meeting
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4.2. Approve the agenda of the April 22, 2014 Board of Education Meeting
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4.3. Approve the minutes of the April 8, 2014 regular meeting of the Board of Education
Attachments:
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4.4. Approve the minutes of the April 8, 2014 special meeting of the Board of Education.
Attachments:
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4.5. Approve the minutes of the April 15, 2014 Curriculum/Personnel Subcommittee Meeting
Attachments:
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4.6. Approve the minutes of the April 17, 2014 Special Communication/Finance Subcommittee Meeting
Attachments:
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4.7. Approve the teaching contract for Kathyrn Deitz effective the 2014-2015 School year
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4.8. Approve the teaching contract for Courtney Michael effective for the 2014-2015 school year
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4.9. Approve the teaching contract for Joy Petersen effective the 2014-2015 school year
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4.10. Approve the teaching contract for Laura Peterson effective for the 2014-2015 school year
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4.11. Approve the teaching contract for Kelly Spurling effective the 2014-2015 school year
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4.12. Approve the teaching contract for Robyn Younghans effective the 2014-2015 school year
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4.13. Approve the teaching contract of Amanda Zakrzewski-Aten effective for the 2014-2015 school year
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4.14. Approve the teaching contract of Kathy Dragoo-Wiede effective for the 2014-2015 school year.
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4.15. Approve the resignation of Jesse Harts effective May 16, 2014
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4.16. Approve the resignation of Kyle Drake effective May 16, 2014
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4.17. Approve the resignation of Kristy Volentine effective May 16, 2014
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4.18. Approve the resignation of Philip Mackie effective May 16, 2014
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4.19. Approve the resignation of Joshua Oberg effective May 16, 2014
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5. Reports and Discussion Items
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5.1. Cody School Report
Attachments:
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5.2. Hall School Report
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5.3. McDonald School Report
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5.4. Staffing/FTE Reallocation
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5.5. Refinancing of Bonds
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5.6. Bid Proposals
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6. Public Comment
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7. Action Items
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7.1. Proposed Calendar Changes 2014-2015
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7.2. Facilities Bid Proposal Request for Permission with Contingency
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7.3. Approve Sodexo as Contract Agency for Child Nutritional Services
Attachments:
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8. 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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