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1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Pledge to the Flag
2.
Recognitions
3.
Communications
3.1.
Principal's Report
3.2.
Superintendent's Report
3.3.
Board Members
Board Members discussed the implementation of ASAP and Schools of Innovation.
4.
Approval of the 2013-2014 School Calendar
Order #253.2013 - Motion Passed: passed with a motion by Mrs. Angela Combs and a second by Mr. James Specht.
5.
Approval of BG-1 Revised, BG-3 and Letter of Agreement for the Boiler Replacement
Order #254.2013 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mr. William Shockney.
6.
Approval of Bid for the Replacement Boiler
Order #255.2013 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
The Board awarded the bid to Blau Mechanical for $26,500.
7.
KDE Finance Training Information
8.
Approval of Tentative Staffing Allocations -FY 14
Order #256.2013 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Angela Combs.
9.
Acknowledgement of Superintendent's Contract
10.
Student Learning & Support Consent Agenda
Order #257.2013 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. William Shockney and a second by Mrs. Diane Hatfield.
10.1.
Approval of Minutes
Please see attachment
10.2.
Approve the Treasurer's Report
Please see attachment
10.3.
Authorize Payment of Bills
This reflects a Board of Education denial of acceptance of $250.00 per meeting resulting in a savings to the school district in the amount of $1,250.
10.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
10.5.
Approval of Request Items
10.6.
Acknowledge Notification of Personnel Actions
11.
Comments from the Audience
12.
Comments from Board Members
13.
Adjournment
Order #258.2013 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. James Specht and a second by Mrs. Angela Combs.
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