February 9, 2015 at 5:30 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. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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VI. Items From Patrons on Agenda Items
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VII. Guest Speakers- City of Springfield on City's Comprehensive Plan
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VIII. Old Business
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VIII.A. Policy 5101- Student Discipline (2nd Reading)
Recommended Motion(s):
Action to approve Policy 5101- Student Discipline as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Law Firm Designation
Recommended Motion(s):
Action to approve KSB Law as the district's primary law firm and authorize the superintendent to utilize other law firms if the situation warrants passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. 2015-16 PHS Curriculum Handbook
Recommended Motion(s):
Action to approve the 2015-16 PHS Curriculum Handbook as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.D. Legislative Bills
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IX. New Business
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IX.A. Add assistant coach for baseball and girl's soccer
Recommended Motion(s):
Action to approve one additional assistant coach for girls soccer and one additional assistant for boys baseball 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 Report and Facility Planning
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X.B. Recognition banquet date and planning
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X.C. Foundation fundraiser events and dates
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X.D. iPad Next Phase Preliminary Discussions
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X.E. Student and Staff Successes
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XI. Items from Patrons on Items Not on Agenda
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XII. Advance Planning
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XIII. Executive Session
Recommended Motion(s):
Action to enter into executive session at ____ p.m. for the purpose of the Personnel items which allows for the prevention of needless injury to the reputation of an individual passed with a motion by Board Member #1 and a second by Board Member #2.
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XIII.A. Personnel Items
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XIV. 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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