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January 22, 2014 Board Meeting

BOARD OF DIRECTORS

RegularMeeting

January22, 2014

HighSchool Library

6:00 PM

 

AGENDA

 
I.          Call to Order                                                              

 

II.        Flag Salute

 

III.       Approval of Agenda: Additions,Modification or Changes

 

IV.       Approval of Minutes: January 8, 2014

 

V.        CONSENTAGENDA        

 

Personnel

 

Classified:

  •         Henry Florschutz, Maintenance Director
  •         Dianna Caron, 7.5 Hr Paraeducator
  •         Amy Long, 7 Hr Paraeducator
  •         Maj-Britt Peacock, 3.75 Hr Paraeducator

 

AccountsPayable

GeneralFund              #40225-40301             $ 121,766.08

ASBFund                   #9123-9128                 $        731.97

 

Payroll for December 2013

                                                #2003356-200336       $       876.55

                                                #67284-67312             $ 274,963.11

                                                ElectronicTransfer      $ 502,822.71

 

VI.       GOODNEWS AND RECOGNITION

NationalBoard Certified Teachers Renewed: Al Gonzalez and Shannon Lowrie

 

VII.     AUDIENCEPARTICIPATION AND COMMENTS

 

VIII.    REPORTSAND RECOMMENDATIONS

 

  1.    Student Director Report – INFORM
  2.     Budget Reports December 2013: Budget Status; Fund Balance;  Balance Sheet - ACTION
  3.     2014-2015 Budget Enrollment Projections –INFORM
  4.    School Improvement Plan: Middle School -INFORM
  5.     Superintendent Evaluation – INFORM
  6.      Superintendent Contract Renewal 2014-15 –ACTION
  7.    HB2207 – INFORM
  8.    Agenda Structure - INFORM

 

IX.       PENDINGITEMS

 

  •         WSSDA Assignment
  •         Board Topics

 

X.        SUPERINTENDENT/ BOARD REPORT

 

XI.       EXECUTIVESESSION

 

XII.     ADJOURNMENT