December 9, 2013 at 6:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Osceola Public Schools Board of Education Information
Agenda Item Type:
Action Item
|
|
|
2. Opening Procedures
Agenda Item Type:
Procedural Item
|
|
|
2.1. Call the Meeting to Order
Agenda Item Type:
Procedural Item
|
|
|
2.2. Roll Call
Agenda Item Type:
Procedural Item
|
|
|
2.3. Excuse Board Members Who Are Absent
Agenda Item Type:
Procedural Item
|
|
|
3. Approval of Agenda
Agenda Item Type:
Action Item
|
|
|
4. Recognition of Visitors/Communications from the Public
Agenda Item Type:
Consent Agenda
|
|
|
5. Reports
Agenda Item Type:
Information Item
|
|
|
5.1. Principals Reports
Agenda Item Type:
Information Item
|
|
|
5.2. Superintendent’s Report
Agenda Item Type:
Information Item
|
|
|
5.3. Board Reports
Agenda Item Type:
Information Item
|
|
|
6. Consent Agenda
Agenda Item Type:
Consent Agenda
|
|
|
6.1. Approval of the Previous Meeting’s Minutes
Agenda Item Type:
Consent Item
|
|
|
6.2. Treasurer’s Report
Agenda Item Type:
Consent Item
|
|
|
6.3. Payment of General Fund Claims In the Amount Of $304,178.38
Agenda Item Type:
Consent Item
|
|
|
6.4. Payment of Qualified Capital Purpose Undertaking Fund Claims In the Amount of $97,420.00
Agenda Item Type:
Consent Item
|
|
|
7. Action Items
Agenda Item Type:
Information Item
|
|
|
7.1. Consider, discuss and take all necessary action purchasing NASB’s e-meeting.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
This is my discussion. This is the rest.
|
|
|
7.2. Consider, Discuss and Take All Necessary Action on Purchasing a Contract with Striv-TV
Agenda Item Type:
Action Item
|
|
|
7.3. Consider, Discuss and Take All Necessary Action On Purchase of Extra Camera For the Commons TV.
Agenda Item Type:
Action Item
|
|
|
7.4. Consider, Discuss and Take All Necessary Action on Superintendent’s Contract – Possible Executive
Session
Agenda Item Type:
Action Item
|
|
|
8. Discussion Items
Agenda Item Type:
Procedural Item
|
|
|
8.1. Discuss Teacher Negotiations
Agenda Item Type:
Information Item
|
|
|
8.2. Discuss Scenarios from Feasibility Study
Agenda Item Type:
Information Item
|
|
|
9. Executive Session
Agenda Item Type:
Action Item
|
|
|
10. Next Meeting Dates and Times
Agenda Item Type:
Information Item
|
|
|
10.1. Regular Meeting, January 13, 2014, 6:00PM, Osceola Middle/High School Media Center
Agenda Item Type:
Information Item
|
|
|
11. Adjournment
Agenda Item Type:
Action Item
|