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December 4, 2013 Board Meeting

BOARD OF DIRECTORS

Regular Meeting

December 4, 2013

High School Library

7:00 PM

 

AGENDA

I.          Call to Order                                                              

II.        Flag Salute 

III.       Oath of Office for: Cammy Brown, Kevin Miller and Sarah Sawyer
 
IV.      Annual Board Reorganization

V.       Approval of Agenda: Additions, Modification or Changes 

VI.        Approval of Minutes: November 13, 2013

VII.       CONSENT AGENDA          

Personnel

Certificated Leave of Absence FMLA

  • Shiobhan Fitzpatrick, Counselor; January 6 – April 7, 2014
  • Jeff Benedict, High School Teacher; December 20 – June 13, 2013
  • Maribeth Cannavaro; January 6 – January 16, 2014
  • Debra Beckhorn; November 19, 2012 – February 3, 2014

 

Athletic Hire Recommendation 
  • Tony Haddenham, MS Football Coach 2014-15
  • David Porter, MS Football Coach 2014-15
    David Porter, HS Assistant Boys Basketball Coach
    Mike Dowling, HS Assistant Girls Basketball Coach
     

Accounts Payable

  • General Fund              #39935                        $  13,970.68
  • General Fund              #39936-39969             $  33,903.63
  • General Fund              #39970-40006             $  17,992.57
  • General Fund              #40007-40031             $  40,953.88
  • ASB Fund                   #9085                          $         87.99
  • ASB Fund                   #9086-9095                 $    4,397.79
  • ASB Fund                   #9096-9101                 $       693.37

            Payroll for November 2013

  • #200332-200334         $        943.40
  • #67256-67283             $ 266,680.91
  • Electronic Transfer        $ 517,326.83

VIII.     GOOD NEWS AND RECOGNITION

·         Jefferson County PUD Rebate Presentation

IX.    AUDIENCE PARTICIPATION AND COMMENTS

 

X.       REPORTS AND RECOMMENDATIONS 

  • A.    Student Director Report – INFORM
  • B.     Levy 2014 - DISCUSS
  • C.     Superintendent Search – DISCUSS
  • D.    Board Meeting Time Change – ACTION
  • E.     Superintendent Evaluation- INFORM
  • F.      Board Retreat - ACTION

 

XI.        PENDING ITEMS 

XII.       SUPERINTENDENT / BOARD REPORT

  •          WSSDA Conference Report

 

XIII.     EXECUTIVE SESSION 

XIV.    ADJOURNMENT