February 10, 2014 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order and Roll call
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2. Excuse Board Member
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3. Consent Agenda
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3.1. Approval of Minutes
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3.1.1. January 13, 2014 Regular Meeting
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3.2. Claim and Accounts
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3.2.1. General Building Fund
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3.2.2. Special Building Fund, if any
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3.2.3. Treasurer's Report
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3.3. Explanation of Consent Agenda Concerns
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4. Celebrations:
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4.1. ACT Club
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4.2. Cardinal First Grade
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5. Communications
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5.1. Curriculum & Instruction Report
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5.2. Personnel Committee Report
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5.3. Finance & Facilities Report
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5.4. Technology Update
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5.5. Superintendent Report
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5.6. Student Achievement Update:
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5.6.1. MAPS Data
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5.7. Early Childhood Update
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6. Public Comment
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7. New Business:
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7.1. 2014-2015 School Calendar Draft
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7.2. Negotiated Teacher Agreement 2014/15
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7.3. Personnel:
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7.3.1. Resignation(s)/Retirement(s):
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7.3.1.1. Clint Brown
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7.3.1.2. Claudia Ratkiewicz
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7.3.2. Leave of Absence Request:
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7.3.2.1. Sadie Heaton (Grade 5-Cardinal)
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7.4. Consider Request for Early Graduation
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7.5. Policies:
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7.5.1. Policy 502.2 Nonresident Students (Second Reading)
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7.5.2. Policy 502.3 Entrance-Admissions (Second Reading)
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7.5.3. Policy 504.13 Hazing, Secret Clubs or Outside Organizations (Second Reading)
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7.5.4. Policy 611.7 Graduation Requirements
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8. Executive Session
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9. Adjourn
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