July 8, 2013 at 7:00 PM - David City Public School Board of Education Regular Board Meeting
| Agenda |
|---|
|
1. Call Meeting to Order
|
|
1.1. Open Meetings Statement
|
|
1.2. Public Forum
|
|
2. Consent Agenda
|
|
2.1. Approve minutes of the regular meeting.
|
|
2.2. Approve minutes of the special meeting - teacher hearing.
|
|
2.3. Approve Claims Against the District
|
|
2.4. Financial Reports
Recommended Motion(s):
Motion to approve the consent agenda for items II-A through II-D Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3. Staff and Student Involvement
|
|
4. Board Committee Reports
|
|
5. Administrative Reports
|
|
5.1. Mr. Denker
|
|
5.1.1. Striv
|
|
5.1.2. NASB School Finance and Budget Planning Workshops
|
|
5.1.3. NASB New Supt Welcome
|
|
5.1.4. NASB Area Membership Meetings
|
|
5.1.5. Accreditation
|
|
5.1.6. Lease Agreement - House Rental
|
|
5.1.7. City Council Meeting
|
|
5.1.8. Pre-School Payments
|
|
5.1.9. Substitute Expenses 2013-14
|
|
5.2. Mr. Lentz
|
|
5.3. Mr. Couch
|
|
5.4. Mr. Lockyer
|
|
5.5. Mrs. Coon
|
|
6. Old Business
|
|
6.1. Thermal Services
Recommended Motion(s):
Approve/deny water softener install by Thermal Services. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.2. Policy 4250 Personnel Non-Certified Staff Bus Drivers
|
|
7. New Business
|
|
7.1. Policy 1250 Parental Involvement
Recommended Motion(s):
Approve Policy 1250 as is or with changes. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.2. Policy 5416 School Wellness
Recommended Motion(s):
Approve Policy 5416 as is or with changes. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.3. Policy 5501 Student Fees
Recommended Motion(s):
Approve Policy 5501 with changes. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.4. District Student Handbook
Recommended Motion(s):
Approve changes to the district handbook and the handbook in its entirety. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.5. Bellwood Attendance Center Handbook
Recommended Motion(s):
Approve changes to BAC handbook and approve the BAC handbook in its entirety. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.6. David City Elementary Handbook
Recommended Motion(s):
Approve changes to DC Elementary handbook and approve DC Elementary handbook in its entirety. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.7. David City Jr/Sr High School Handbook
Recommended Motion(s):
Approve changes to high school handbook and approve the handbook in its entirety. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.8. Option Enrollment
Recommended Motion(s):
Approve release of student(s).
Approve acceptance of option student(s). Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.9. Teacher Handbook
Recommended Motion(s):
Approve changes to the teacher handbook and approve the handbook in its entirety. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.10. Local Substitute Certificate - Diane Dunker
Recommended Motion(s):
Approve local substitute certificate application for Diane Dunker for 2013-14 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8. Personnel
|
|
8.1. ELL Teacher
Recommended Motion(s):
Approve contract with Stephanie Roemmich for ELL position for the 2013-14 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting at p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
|