May 20, 2013 at 7:30 PM - Regular School Board Meeting
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1. Call Meeting to Order
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2. Roll Call
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3. Certification of Meeting Posting
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4. Approval of Minutes
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4.A. April 15, 2013 Regular Meeting
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4.B. April 15, 2013 Executive Session
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4.C. April 25, 2013 Special Meeting - Negotiations
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4.D. April 25, 2013 - Negotiations Executive Session
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4.E. May 8, 2013 Special Meeting - Negotiations PEA
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4.F. May 8, 2013 Special Meeting - Negotiations Executive Session
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4.G. May 8, 2013 Special Meeting - New Administrator Public Meeting
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4.H. May 13, 2013 Special Meeting Approve PEA Contract
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4.I. May 15, 2013 Special Meeting - Negotiations PCAP
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5. Approval of Current Expenditures
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6. Public Input - (20 minutes-limit 2 minutes per person)
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7. Administrative Reports
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7.A. Deb Bisbach - DOS
Attachments:
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7.B. Mike Uppena-DOS
Attachments:
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7.C. Steve Lozeau- District Administrator
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8. Unfinished Business
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8.A. Review School Safety Plan
Attachments:
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8.B. Approval of action for Safety Plans-Building recommendations
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8.C. Discussion of PEP Grant
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8.D. 2012-13 Budget Update and Summer Projects
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9. New Business
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9.A. Election of School Board Officers and WASB/CESA Delegates
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9.B. Approval of 2013-2014 Student/Adult Lunch Fees and bread & milk bid
Attachments:
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9.C. Approval of Football & Volleyball additional coach requests
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9.D. Approval of 2013-14 Extra Curricular Contracts
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9.E. Approval of contract for school psychologist
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9.F. Approval of PCAP Contract
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9.G. Approval of Open Enrollment Requests
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9.H. First reading - Policy 431-Rule
Attachments:
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9.I. Review of Elementary Reading-Language Arts Program
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9.J. 2013-14 Budget Projections
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9.K. Approve Technology Plan
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9.L. Personnel Manual Review - I have some changes due to Affordable Care Act.
Attachments:
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10. Closed Session - The Board will convene in closed session in accordance with State Statutes
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10.A. Personnel Staffing & Evaluations 19.85(1)(c)
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11. The Board will reconvene into open session and take such action on executive session matters as appropriate.
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12. Board Member Input -- Not for Action
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13. Adjourn Meeting
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