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August 28, 2013 Board Meeting

BOARD OF DIRECTORS

Regular Meeting

August 28, 2013

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:  July 23, 2013August 1, 2013August 6, 2013August 14, 2013

V.        CONSENT AGENDA
 
Personnel Hire
  • Debra Knauss, .5 FTE Librarian
  • Guinevere Joyce, 1.0 FTE FOCUS Teacher 2013-14 School Year
  • Susan Yadon, 3.5 Hour Paraeducator CCP
  • Andrea Lawson, 3.5 Hour Paraeducator CCP
  • Denise Miller, 2.5 Hour Paraeducator CCP
  • Crystal Myers, 4.5 Hour Paraeducator CES
Personnel Leave
  • Fiona Dedominik, 1.0 FTE FOCUS Teacher 2013-14 School Year
Accounts Payable
  • Capital Projects    #672                     $ 396,116.89
  • ASBFund                #9021                   $ 989.27
  • General Fund       #39522-39556    $88,254.34

 
  • #200318-200321                     $  1,001.40
  • #67141-67169                         $ 244,105.39
  • Electronic Transfer                  $ 525,051.95 
 
  • #200322-200325                    $ 1,553.69
  • #67170-67199                           $ 241,195.18
  • Electronic Transfer               $ 460,160.36

VI.       GOOD NEWS AND RECOGNITION

VII.     AUDIENCE PARTICIPATION AND COMMENTS

VIII.    REPORTS AND RECOMMENDATIONS

A.  Budget Reports for July 2013: Budget Status Balance Sheet; Fund balance Over Time
 

C.    K-5 SIP Presentation – INFORM

D.  SBP 3226: Interviews and Interrogations; 1st Reading – ACTION

E.    SBP 1620P: School Board Operating Protocols; 2nd Reading – ACTION
 

IX.     PENDING ITEMS
 
X.      SUPERINTENDENT / BOARD REPORT 

XI.        EXECUTIVE SESSION

XII.       ADJOURNMENT