July 21, 2014 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Opening Procedures
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2.1. Flag Salute
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2.2. Roll Call
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2.3. Vote to Excuse Absent Members
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3. Approval of Agenda
Recommended Motion(s):
Approve agenda as written. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Request of Speakers
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5. Minutes from Previous Meeting
Recommended Motion(s):
Approve minutes from last month's meeting. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Financial Reports
Recommended Motion(s):
Approve financial reports. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Claims and Accounts
Recommended Motion(s):
Approve the claims and accounts. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Option Enrollment Requests
Recommended Motion(s):
Approve the option enrollment students. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. New Business
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9.1. Administration Reports
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9.1.1. Superintendent and Principals
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9.1.2. Athletic Director
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9.2. Board Communications and Committee Reports
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9.3. Bullying Policy
Recommended Motion(s):
Approve the bullying policy for the 2014-2015 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. 2014-2015 Student/Parent Handbook
Recommended Motion(s):
Approve the 2014-2015 student/parent handbook. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. 2014-2015 Employee Handbook
Recommended Motion(s):
Approve the 2014-2015 Employee handbook. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Hire Bus Driver
Recommended Motion(s):
Approve the hiring of Jim Olander as a route bus driver. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. 2014-2015 Lunch Prices
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9.8. East Gymnasium Banners
Recommended Motion(s):
Approve a set of banners for the 2014-2015 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.9. 2014-2015 Teacher Substitute Pay
Recommended Motion(s):
Approve increasing the teacher substitute payment for the 2014-2015 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.10. Infrastructure Needs for Computers
Recommended Motion(s):
Approve a company to install the infrastructure needs for the district. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.11. Apple Computers Phase I / Employee Computers
Recommended Motion(s):
Approve the purchase of the Apple Teacher computers Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.12. 2014-2015 Non-Certificated Salaries
Recommended Motion(s):
Approve the salary increase for the 2014-2015 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Old Business
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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. Establish Next Meeting Date
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13. 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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