February 10, 2014 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Site Committee Meeting
Attachments:
()
|
|
II. Finance Committee Meeting
Attachments:
()
|
|
III. Call to Order and Roll Call
|
|
IV. Notice of Open Meetings Act - Posted
|
|
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.
|
|
V.A. Minutes of the Previous Month's Meetings
Attachments:
()
|
|
V.B. Treasurer's Report
Attachments:
()
|
|
V.C. Statement of Activity Fund Accounts
Attachments:
()
|
|
V.D. Recommendation for Bill Payment
Attachments:
()
|
|
V.E. Open and Option Enrollment Applications
|
|
VI. Items From Patrons on Agenda Items
|
|
VII. Old Business
|
|
VII.A. Facility Improvement Projects/ Possible Bond
|
|
VII.B. Teacher Resignation- VSP Agreement- Barrios
Recommended Motion(s):
Action to accept the resignation of Melissa Barrios, effective at the end of the 2013-14 school year and approve her application for a Voluntary Separation agreement passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VIII. New Business
|
|
VIII.A. DLR Group Contract (1st Reading)
Attachments:
()
|
|
VIII.B. Policy 3011- Governmental Accounting Standards Board #54 (1st Reading)
Attachments:
()
|
|
VIII.C. Policy 4007A- FMLA Forms (1st Reading)
Attachments:
()
|
|
VIII.D. Policy 5001- Admission Requirements (1st Reading)
Attachments:
()
|
|
VIII.E. Policy 5006- Open Enrollment (1st Reading)
Attachments:
()
|
|
VIII.F. Policy 5008- Excessive Absenteeism (1st Reading)
Attachments:
()
|
|
VIII.G. Policy 6212- Academic Standards (1st Reading)
Attachments:
()
|
|
VIII.H. Policy 6284- Initiations, Hazing (1st Reading)
Attachments:
()
|
|
VIII.I. Policy 7300- Construction Manager At-Risk Contracts (1st Reading)
Attachments:
()
|
|
IX. Reports
|
|
IX.A. Committee Assignments 2014
Attachments:
()
|
|
IX.B. Legislative Discussions/ Hearings
|
|
IX.C. Student and Staff Successes
|
|
IX.D. Louisville Baseball Letter
Attachments:
()
|
|
IX.E. NPERS audit findings
|
|
IX.F. Sheriff's Safety Protocol
|
|
IX.G. Paul Tough Event/ Invite List
Attachments:
()
|
|
X. Items from Patrons on Items Not on Agenda
|
|
XI. Advance Planning
Attachments:
()
|
|
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.
|
