July 21, 2014 at 6:00 PM - Board of Education Regular Meeting
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1. Call To Order, Roll Call
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2. Notice of Open Meetings Statute
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3. Recognition of Visitors
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4. Consent Agenda
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4.1. Approval of Minutes
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4.2. Financial Report
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4.3. Reading and approval of general fund bills in the amount of $302,317.65. Checks # 26431-26500.
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4.4. Approve transfer of $302,317.65 from MMDA checking to general fund checking. Checks # 26431-26500.
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4.5. Reading and approval of bond fund bills in the amount of $350.00. Checks # 1010.
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4.6. Activity Fund Report
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4.7. Reading and approval of the Lunch fund bills in the amount of $972.14. Checks# 7469 to 7475.
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4.8. Approve Local Substitute Certificate Request
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5. Information Item
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5.1. School District Census Report
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5.2. Policy 8056 - Anti-Bullying Policy
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6. Action Item
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6.1. Ratification of Teacher Hire for 3rd Grade.
Recommended Motion(s):
Move to approve Brianna Tonniges as the 3rd Grade 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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6.2. Approve the 2014-2015 Student Handbook.
Recommended Motion(s):
Move to approve the 2014-2015 Student Handbook. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Approve the 2014-2015 Staff Handbook.
Recommended Motion(s):
Move to approve the 2014-2015 Staff Handbook. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Approve the Teacher/Principal Evaluation Instrument.
Recommended Motion(s):
Move to approve the Teacher/Principal Evaluation Policy and Evaluation Instrument. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Approve School Lunch Prices for the 2014-2015 School Year.
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6.6. iPad Proposal for Elementary Students
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6.7. Policy 8060 - Student Participation in Athletic Contests Between Schools
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6.8. Policy 5015 - Safe Pupil Transportation Plan
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6.9. Policy 4018 - Bidding Requirements
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6.10. Excuse Absent Board Members
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7. Approve and/or take action deemed necessary and appropriate by the Board of Education in regard to personnel.
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8. Approve and/or take action deemed necessary by the Board of Education for timely and efficient management of the district.
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9. Reports:
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9.1. Report of the Superintendent
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9.2. Report of the Principal
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9.3. Committee Reports:
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9.3.1. Finance and Personnel
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9.3.2. Building and Grounds
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9.3.3. Transportation
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9.3.4. Instruction and Americanism
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10. Next meeting dates and time
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11. Adjournment
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