October 13, 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
Attachments:
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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. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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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. Old Business
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VII.A. Department Leader's for Math, Science, and English at PHS
Recommended Motion(s):
Action to approve department leaders for the 2014-15 and 2015-16 school years in the areas of Math, Science, and English for the high school and paid according to the current Negotiated Agreement at 2% the base passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. Reports
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VIII.A. Site Committee Report
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VIII.B. Learning Community Report
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VIII.C. Voluntary Separation 2014-15
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VIII.D. District Music Rotation Schedule
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VIII.E. October Work Session Date
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VIII.F. Superintendent Evaluation
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VIII.G. Student and Staff Successes
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IX. Items from Patrons on Items Not on Agenda
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X. Advance Planning
Attachments:
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XI. Executive Session
Recommended Motion(s):
Action to enter into executive session at 7:49 p.m. for the purpose of district boundaries for the protection of the public interest passed with a motion by Board Member #1 and a second by Board Member #2.
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XI.A. Leave Executive Session
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XII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at 9:02 p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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