January 12, 2015 at 8:00 PM - Board of Education Regular Meeting
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1. MEETING CALL TO ORDER
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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1.1. Reading of Public Meeting Notice
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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1.1.1. Open Meetings Act
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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1.2. Roll Call
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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1.3. OATH OF OFFICE
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Procedural Item
Attachments:
()
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1.4. BOARD REORGANIZATION
Speaker(s):
SUPT. DEWAARD & ELECTED CHAIR
Agenda Item Type:
Action Item
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1.4.1. ELECTION OF PRESIDENT
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
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1.4.2. ELECTION OF VICE PRESIDENT
Speaker(s):
CHR
Agenda Item Type:
Action Item
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1.4.3. ELECTION OF SECRETARY
Speaker(s):
CHR
Agenda Item Type:
Action Item
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1.4.4. ELECTION OF TREASURER
Speaker(s):
CHR
Agenda Item Type:
Action Item
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1.5. Consent Agenda
Speaker(s):
CHR.
Agenda Item Type:
Consent Agenda
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1.5.1. Additions/Deletions and Agenda Approval
Speaker(s):
CHR.
Agenda Item Type:
Consent Item
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1.5.2. Consider Minutes of Previous Meeting(s) and Their Approval
Speaker(s):
CHR.
Agenda Item Type:
Consent Item
Attachments:
()
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1.5.3. Consider Current Bills and Their Approval
Speaker(s):
CHR.
Agenda Item Type:
Consent Item
Attachments:
()
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1.5.4. Consider Activity Accounts and Treasurer's Report
Speaker(s):
CHR.
Agenda Item Type:
Consent Item
Attachments:
()
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1.6. Introduction of Guests; Invite Comments
Speaker(s):
CHR.
Agenda Item Type:
Procedural Item
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2. OLD BUSINESS
Speaker(s):
CHR.
Agenda Item Type:
Procedural Item
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3. NEW BUSINESS
Speaker(s):
CHR.
Agenda Item Type:
Procedural Item
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3.1. CONSIDER TENTATIVE BOARD OF EDUCATION ANNUAL CALENDAR OF MEETING TOPICS
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.2. CONSIDER APPOINTING VIRGIL HEINE AS AHERA REPRESENTATIVE
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.3. SET DRIVER EDUCATION RATES FOR STUDENTS
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.4. CONSIDER ACCEPTANCE OF RESIGNATION
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.5. CONSIDER COURSE APPROVAL FOR HORIZONTAL MOVEMENT
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.6. CONSIDER APPROVAL OF A SUBSTITUTE TEACHER
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.7. FIRST READING ON CHANGES TO POLICY 502.11 EARLY KINDERGARTEN ENTRANCE
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Information Item
Attachments:
()
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3.8. REVIEW, CONSIDER, AND TAKE ALL NECESSARY ACTION TO DESIGNATION LAW FIRM(S) WHO ARE AUTHORIZED TO PROVIDE THE SCHOOL DISTRICT WITH LEGAL COUNSEL.
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.9. DISCUSS THE POSSIBILITY OF PURCHASING A NEW HANDICAPPED VAN
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Information Item
Attachments:
()
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3.10. NESA DATA AND AYP DESIGNATION
Speaker(s):
SUPT. DEWAARD & PRIN HAMMER
Agenda Item Type:
Information Item
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3.11. DISCUSS ANY PENDING LEGISLATION
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Information Item
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3.12. UPDATE ON THE CONSTRUCTION PROJECT
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Information Item
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3.13. BOARD MEMBER REPORTS
Speaker(s):
BOARD MEMBERS
Agenda Item Type:
Information Item
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3.14. ADMINISTRATOR'S REPORTS
Speaker(s):
ADMINISTRATORS
Agenda Item Type:
Information Item
Attachments:
()
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4. ADJOURN
Speaker(s):
CHR.
Agenda Item Type:
Procedural Item
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