May 12, 2014 at 7:30 PM - Board of Education Regular Meeting
Agenda |
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1. DECLARATION OF INTENT - OPEN MEETING ACT
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2. CALL TO ORDER
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2.1. Roll Call
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2.2. Excused Absences
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2.3. Approval of Agenda
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2.4. Acknowledgement of proposed meeting; purpose and nature; receipt of packet
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3. ROUTINE PROCEDURES
Recommended Motion(s):
Motion to approve the Routine Procedures Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Approval of past meeting's minutes
Recommended Motion(s):
Motion to approve the past meeting's minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Approval of Treasurer's report and revenue report
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3.3. Approval of monthly bills
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4. AUDIENCE PARTICIPATION
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5. SUPERINTENDENT'S REPORT
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6. ACTION ITEMS
Recommended Motion(s):
Approve Kitchen Oven Bid Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.1. Approve Kitchen Oven Bid
Recommended Motion(s):
Approve Kitchen Oven Bid Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Approve Boiler Bid
Recommended Motion(s):
Approve boiler bid Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Approve Resignation of Debra Faltys
Recommended Motion(s):
Approve resignation of Debra Faltys Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Approve Hiring Elektra Wrenholt as K-12 Music Teacher for the 14-15 School Year.
Recommended Motion(s):
Approve Hiring Elektra Wrenholt as K-12 Music Teacher for the 14-15 School Year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Approve Option Enrollment
Recommended Motion(s):
Approve the option of Kaycee Grotelueschen from the Clarkson Public Schools District into Lakeview Community Schools. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Approve Girls Golf
Recommended Motion(s):
Approve Girls Golf Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.7. Approve Superintendent Evaluation.
Recommended Motion(s):
Approve Superintendent Evaluation Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.8. Executive Session
Recommended Motion(s):
To enter into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. OTHER ITEMS OF INTEREST
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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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