April 14, 2014 at 6:00 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
Attachments:
()
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V.B. Treasurer's Report
Attachments:
()
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V.C. Statement of Activity Fund Accounts
Attachments:
()
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V.D. Recommendation for Bill Payment
Attachments:
()
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V.E. Open and Option Enrollment Applications
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VI. Items From Patrons on Agenda Items
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VII. EduQuest Guest Presentation
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VIII. Old Business
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VIII.A. Administrative Compensation 2014-15
Recommended Motion(s):
Action to approve a 3.5% total increase in the administrative total compensation package for the 2014-15 school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Classified Compensation 2014-15
Recommended Motion(s):
Action to approve a 3.5% total increase in the classified total compensation package for the 2013-14 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Social Studies Materials Purchase
Recommended Motion(s):
Action to approve the purchase of Social Studies materials as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. New Business
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IX.A. Teacher Resignations- Brandt, Soe
Recommended Motion(s):
Action to approve the teacher resignations of Ted Brandt and Rachel Soe effective at the end of the 2013-14 teacher contract year passed with a motion by Board Member #1 and a second by Board Member #2.
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X. Reports
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X.A. Site Committee/ Bond Election Report
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X.B. Legislative Update
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X.C. Student and Staff Successes
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X.D. Foundation Dinner and Auction
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XI. Items from Patrons on Items Not on Agenda
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XII. Future Planning
Attachments:
()
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XIII. 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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