October 14, 2013 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order - 6:00
|
|
2. Pledge of Allegiance
|
|
3. Announcement of Changes to the Agenda
|
|
4. Awards and Recognition
|
|
4.a. Advanced Placement Readers
|
|
4.b. Distinguished School Award - Donnelly Elementary School
Attachments:
()
|
|
5. Consent Agenda
|
|
5.a. Minutes of Previous Regular Meeting of September 9, 2013
Attachments:
()
|
|
5.b. Monthly Financials
|
|
5.b.1. Final September Payables
Attachments:
()
|
|
5.b.2. Preliminary September Financial Reports
Attachments:
()
|
|
5.c. New Hire
Attachments:
()
|
|
5.d. Out of District Travel Request
Attachments:
()
|
|
6. Audience and Communication
Description:
The Board will receive written or oral communication from the audience.
|
|
7. Reports
|
|
7.a. Budget
|
|
7.b. Student Transportation
|
|
8. Action
|
|
8.a. First Grade Enrollment
|
|
8.b. Snow Removal
Attachments:
()
|
|
8.c. Request to Move iPad Authorization: Tamarack Fund to Forest Fund or General Fund
|
|
8.d. Policies - 1st Readings
|
|
8.d.1. Policy 7110 - District Computer Buy Policy
Attachments:
()
|
|
8.d.2. Policy 9060 - Property and Key Management
Attachments:
()
|
|
8.e. Policies - No Changes - For Review
|
|
8.e.1. Policy 9000 - Goals
Attachments:
()
|
|
8.e.2. Policy 9100 - Planning
Attachments:
()
|
|
8.e.3. Policy 9110 - Facilities Master Plan
Attachments:
()
|
|
8.e.4. Policy 9230 - Construction Design
Attachments:
()
|
|
8.e.5. Policy 9232 - Educational Specifications
Attachments:
()
|
|
8.e.6. Policy 9800 - Naming of School Facilities
Attachments:
()
|
|
8.f. Policies - New - 1st Readings
|
|
8.f.1. Policy 7424 - District Credit Cards
Attachments:
()
|
|
8.f.2. Policy 9051 - Security
Attachments:
()
|
|
8.f.3. Policy 9801 - Memorials on School Grounds
Attachments:
()
|
|
9. Board Trustees/Superintendent Comments
|
|
9.a. Trustee Vacancy
|
|
10. Adjournment
|
