July 8, 2013 at 7:00 PM - Board of Education Regular Meeting
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I. Site Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Recommendation for Bill Payment
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V.D. Open and Option Enrollment Applications
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V.E. Statement of Activity Fund Account-PHS & PC
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Taher Food Service Management Contract for 2013-14
Recommended Motion(s):
Action to approve the 2013-14 food service management contract and addendum with Taher, Inc. as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. Hearing on Student Fees for 2013-14 at 7:10 PM
Recommended Motion(s):
Action to approve the student fees for 2013-14 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Hearing on Parental Involvement Policy-6400 at 7:15 PM
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Elementary Student Handbook for 2013-14
Recommended Motion(s):
Action to approve the 2013-14 elementary school handbook for Westmont and Springfield Elementary as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.D. Platteview Central Student Handbook for 2013-14
Recommended Motion(s):
Action to approve the 2013-14 Platteview Central Junior High School handbook as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.E. Platteview High School Student Handbook for 2013-14
Recommended Motion(s):
to approve the 2013-14 PHS handbook as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.F. Hire a lobbyist for the 2013-14 School Year
Recommended Motion(s):
Action to approve the superintendent and 1 board representative to proceed in negotiations with a lobbyist firm passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.G. Personal Finance Course added to PHS Graduation Requirements- 1st Reading
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.H. New Tables for PHS Cafeteria
Recommended Motion(s):
Action to approve the purchase of high school cafeteria tables as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.I. Blue Cross/ Blue Shield Open Enrollment 2013-14: Meet and Confer with Association
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VIII.J. ESU #3 Driver Education Contract for 2013-14
Recommended Motion(s):
Action to approve the contract with ESU #3 to provide Driver's Education services in 2013-14 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. Legislative Report
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IX.B. Finalize Retreat Plans
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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XII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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