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April 9, 2014 Board Meeting

BOARD OF DIRECTORS

Regular Meeting

April 9,2014

High School Library

6:00 PM

 

AGENDA

I.          Call to Order                                                              

 

II.        Flag Salute

 

III.       Approval of Agenda: Additions, Modification or Changes

 

IV.       Approval of Minutes: March 26, 2014 and Special Meeting March 29, 2014

 

V.        CONSENT AGENDA        

 

Personnel
 
Classified Resignation: Maj-Britt Peacock, Paraeducator
 
Volunteer for Track:  Gary Ingersoll

 

Accounts Payable
 

General Fund              #40625-40667             $ 62,268.19

ASB Fund                   #9168-9171                 $      478.81

Capital Projects           #677-681                    $ 69,393.93
Comp Tax                   #201300034                $      370.81
Comp Tax                   #201300035                $        15.51

 

VI.       GOOD NEWS AND RECOGNITION

 

VII.     AUDIENCE PARTICIPATION AND COMMENTS

 

VIII.    REPORTS AND RECOMMENDATIONS

 

A.     Student Director Report - Inform
B.   SBP 1400: Meeting Conduct, Order of Business and Quorum 1st Rdng - Action
C.   SBP 3210: Nondiscrimination 1st Rdng - Action
D.   SBP 3420: Anaphylaxis Prevention and Response 1st Rdng - Action
 

 

IX.       PENDING ITEMS

 

X.        SUPERINTENDENT/ BOARD REPORT

 

XI.       EXECUTIVE SESSION

 

XII.     ADJOURNMENT