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April 8, 2015 Board Meeting

 

BOARD OF DIRECTORS

Regular Meeting

April 8, 2015

Middle School – Room 403

6:00 PM

 

AGENDA

I.          Call to Order                                                              

 

II.        Flag Salute

 

III.       Approval of Agenda: Additions, Modification or Changes

                                                           

IV.        CONSENT AGENDA        

 

Personnel

  • Classified Hire: Rita Polk, Bus Driver
  • Classified Retirement:  Rejane Mintz, Paraeducator (June 2015)
  • Certificated Leave Request: Kim Pratt, (SLP) .2 FTE 2015-16 SY
  • Certificated leave Request:  Sarah McNulty, (OTPT) .1 FTE 2015-16 SY 

Accounts Payable

            General Fund              #42400-42422             $ 58,716.01

            ASB Fund                   #9408-9414                $    3,946.49

 

            Gift Acceptance

·         A set of books of the great classics in literature donated to the library from John Walker with a value range of $3,000-5,000.

·         Desktop computer donated by Norman Christie to the high school counseling office.

 

V.       GOOD NEWS AND RECOGNITION

 

VI.     AUDIENCE PARTICIPATION AND COMMENTS

 

VII.    REPORTS AND RECOMMENDATIONS

 

A.    Student Director Report - INFORM

B.     Overnight Trip Request: Destination ImagiNation State Camp  March 27-29, 2015 - ACTION

C.     Middle School Presentation - INFORM

 

VIII.       PENDING ITEMS

·         Closed Campus

 

IX.        SUPERINTENDENT / BOARD REPORT

 

X.       EXECUTIVE SESSION

 

XI.     ADJOURNMENT