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October 23, 2013 Board Meeting

BOARD OF DIRECTORS

Regular Meeting

October 23, 2013

High School Library

7:00 PM

 AGENDA

I.          Call to Order                                                              

II.        Flag Salute 

III.       Approval of Agenda: Additions, Modification or Changes

IV.       Approval of Minutes: October 9, 2013 

V.        CONSENT AGENDA        

Personnel

 
  • Classified Hire: Sheri Proctor, Preschool Teacher 
  • Classified Hire: Veronica Toepper, Paraeducator
  • Classified Resignation: Steve Brown, Maintenance Supervisor (12/31/13) 

Accounts Payable

  • General Fund              #39754-39772             $22,876.67
  • General Fund              #39773                       $13,429.79
  • General Fund              #39774-39831              $87,133.37
  • ASB Fund                   #9058-9068                 $1,910.73
  • Capital Projects           #674-675                     $147,232.39 

VI.       GOOD NEWS AND RECOGNITION

VII.     AUDIENCE PARTICIPATION AND COMMENTS 

VIII.    INTERVIEW CANDIDATES

  • A.    Director District Four Candidates
IX.     EXECUTIVE SESSION 
 
X.      REPORTS AND RECOMMENDATIONS
  • B.     Director District Four - ACTION
  • C.     Student Director Report - INFORM
  • D.    Resolution 2013-5: Cancelled Warrants - ACTION
  • E.     SBP 2190: Gifted and Talented Programs; 2nd Reading – ACTION
  • F.      SBP 2195: Academic Acceleration; 2nd Reading – ACTION
  • G.    SBP 3240: Student Conduct; 2nd Reading - ACTION 

XI.      PENDING ITEMS

XII.   SUPERINTENDENT / BOARD REPORT 
 
 

 

XIII.   EXECUTIVE SESSION  - PERSONNEL ACTION

XIV.    ADJOURNMENT