July 14, 2014 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order and Announce Open Meetings Act Verification
Discussion:
President Zoubek called the meeting to order at 8:04PM. School personnel present were Superintendent Mitch Kubicek, and Principal Adrian Allen.
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2. Roll Call
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3. Receive Visitors and Announce Open Forum for Public Comment
Discussion:
No visitors present.
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4. Request for Change of Agenda
Discussion:
No request for change of agenda.
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5. Approval of the Minutes of the Last Meeting(s)
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Financial Report
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Reports
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7.1. Committee Reports
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7.2. Principal's Report
Discussion:
Mr. Allen presented information regarding the new teaching staff. Mr. Allen met with the new teachers to introduce the district's principles of learning and to discuss components of the teacher evaluation process.
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7.3. Superintendent's Report
Discussion:
Mr. Kubicek presented the following information to the board:
-Storm damage to the property and vehicles
-Teacher evaluation process updates
-Teacher evaluation software
-Staffing updates
-Main bathroom renovation
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8. Discussion Items
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8.1. Reading of BOE Policies: #5001 - Compulsory Attendance, #5004 - Option Enrollment, #5035 - Student Discipline, #5053 - Student Bullying, #6024 - Student Discipline, #6031 - Emergency Exclusion
Discussion:
The board reviewed the presented policies and discussed recommendations for changes prior to final reading.
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9. Action Items
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9.1. Approve Participation in the 2014-2015 School Lunch and Breakfast Programs with Adrian Allen as Determining Official and Mitch Kubicek as Hearing Officer
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Approve Breakfast and Lunch Prices for the 2014-2015 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Approve Final Reading of BOE Policies: #4036 - Employment of Classified Staff, #4046 - Internet Searches Regarding Employees, #5044 Pupil Transportation, #6034 - Concussion Awareness
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Adopt Student Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Establish Future Board of Education Meeting Date(s) and Time(s)
Discussion:
The next regular board meeting is scheduled for Monday, August 11th at 8PM in the school library.
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11. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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