August 5, 2014 at 7:00 PM - Regular School Board Meeting
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1. PROCEDURAL ITEMS
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1.a. Call to Order and Pledge of Allegiance
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1.b. Roll Call
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1.c. Citizen Comments
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2.
REPORTS |
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2.a. Committee Reports
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2.b. Superintendent Report
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3.
APPROVE AGENDA |
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4.
DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES |
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5. CONSENT AGENDA
The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from consent agenda by requesting removal at the time the consent agenda is moved for adoption. The full text of items approved by consent may be found at the conclusion of the agenda. |
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5.a. Personnel
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5.b. Gifts
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5.c. Open Enrollment
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5.d. Oak Land Lease Agreement for 2014-2015 School Year.
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5.e. Fundraiser
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6. SECOND READINGS
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6.a. District Post-Issuance Debt Compliance Policy
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6.b. Student Transportation
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6.c. Policies Incorporated by Reference
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7. DISCUSSION ITEMS
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7.a. Facilities Update - Presenters: Vaughn Dierks and Pat Overom
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8. ACTION ITEMS
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8.a. Resolution Calling the General Election
Motion to approve the Resolution Calling the General Election as presented. |
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8.b. Principals Contract and Custodians Contract
Motion to approve the Principals Contract and the Custodian Contract as presented. |
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8.c. Roof Bid
Motion to approve the Roof Bid as presented. |
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8.d. Kindergarten Breakfast Program
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9. FUTURE BOARD COMMITTEE MEETINGS
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9.a. Curriculum Meeting - Thursday, August 14, 5:00 p.m. Location: District Office Board Room.
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9.b. Meet & Confer - (was set for Fri 8/29 at 4:30 needs to be changed)
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10.
ADDITIONS TO AGENDA |
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11.
ADJOURN |