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September 25, 2013 Business Meeting

BOARD OF DIRECTORS

Regular Meeting

September 25, 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: August 28, 2013 and September 11, 2013

V.        CONSENT AGENDA        

Personnel

  •  Classified Hire: Joy Modispacher, Bus Driver
  •  Classified Retirement:  Barb Dance, Paraeducator (Effective January 1, 2014)
  •  Leave Request: Mitch Brennan, September 19-October 4, 2013
  • Volunteer Coaches 2013-14
  • Football Terry Taylor
  • Football Daren Dodson
  • Football Dustin Finley
  • Football Bliss Morris
  • Football Walter Rekstis
  • Soccer: Ross Taylor
  • Soccer: Amber Benner
  • Soccer: Bob Berreth
  • Soccer: BG Patterson
  • Soccer: Sheri Fernandez
  • Volleyball: Teresa Dukek
  • Volleyball: Kim Thacker
  • Tennis: Laurie Olafson
  • Cheer: Jessica Kiesel

Accounts Payable

  • Capital Projects          #673                           $ 354,107.49
  • ASB Fund                  #9025-9026                 $ 175.00
  • ASB Fund                  #9027                         $ 434.37
  • ASB Fund                  #9028-9044                 $ 8,998.32
  • General Fund              #39573-39602             $ 38,915.97
  • General Fund              #39603-39611             $ 950.99
  • General Fund              #39612-39618             $1,817.10
  • General Fund              #39619-39632             $7,005.66
  • Wire Transfer              #201200058               $72.45

M808 Minimum Basic Education Requirement Compliance 2013-14

VI.       GOOD NEWS AND RECOGNITION 

VII.     AUDIENCE PARTICIPATION AND COMMENTS

VIII.    REPORTS AND RECOMMENDATIONS 

A.    Student Director Report

B.     Prevention Redesign Initiative, Kelly Matlock - INFORM

C.     Project Update from McKinstry – INFORM

D.    Board Member Interview Process - INFORM

E.     Climate Survey Discussion – INFORM

IX.       PENDING ITEMS 

A.    Board Self Assessment

B.     Board Goals

X.        SUPERINTENDENT / BOARD REPORT 

XI.       EXECUTIVE SESSION

XII.     ADJOURNMENT