• Principal's Report - April 2013

• MAP and KPrep Comparison Report
• MAP Overview Spring 2013
• MAP Per Grade Spring 2013

• Unbridled Learning Checklist - April 2013

• 1. Superintendent's Report - April 11, 2013
• Capital Fund Request
• Field Trip Request - Primary
• Fund Raising Request 8th Grade
• Health Office Visits - March 2013
• Pop Warner Football Request
• Pop Warner Meeting Information
• School Calendar 2012-13

Order #259.2013 - Motion Passed:  to approve a Capital Fund Request of $6,032 for building repairs and $12,368 for property insurance. passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

• ASAP

• Audit RFP - Paul Maddox

Order #260.2013 - Motion Passed:   passed with a motion by Mrs. Angela Combs and a second by Mr. William Shockney.

• 1.Approval of Addtional Boiler

Order #261.2013 - Motion Passed:   passed with a motion by Mr. William Shockney and a second by Mr. James Specht.

• 2. Revised BG 1

Order #262.2013 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mrs. Angela Combs.

This motion includes a total of $79,375 for the Emergency Boiler Project.

• 3. Approval of the BG 3

Order #263.2013 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mrs. Angela Combs.

• 4. Approval of Change Order

Order #264.2013 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

Change Order No.1 reflects an increase of $39,426 in the amount of the Emergency Boiler Project.

• Approval of the Change Order No1 Supplemental

Order #265.2013 - Motion Passed:   passed with a motion by Mrs. Angela Combs and a second by Mr. James Specht.

• 6. Approval of Payment to Blau

Order #266.2013 - Motion Passed:   passed with a motion by Mr. William Shockney and a second by Mrs. Angela Combs.

This payment was a total of $16,560.

• 7. Approval of Owner- Contractor Agreement

Order #267.2013 - Motion Passed:   passed with a motion by Mrs. Angela Combs and a second by Mr. William Shockney.

• Policy revision

• Procdures Chapter 3
• Procedures Chapter 1
• Procedures Chapter 2

• Council Allocations FY 14
• Update on Enrollment Projections for FY14

Order #268.2013 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mr. William Shockney.

The final FY 14 School Council Allocations included a removal of the one additional primary teacher that was discussed in the Tentative FY 14 School Council Allocations. The superintendent will make this adjustment before presenting the allocation to the School Council.

Order #269.2013 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mrs. Angela Combs and a second by Mr. William Shockney.

• Board Meeting Minutes - March 14, 2013

Please see attachment

• 1. Financial Report
• 2. Financial Report
• 3. Financial Report
• 4. Financial Report
• 5. Financial Report
• 6. Financial Report

Please see attachment

• Orders of the Treasurer 4/11/13

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.

• School Council Meeting Minutes - 3/26/13

Field Trip – Primary
Pop Warner – meeting
8th Grade – paper chain fund raising

Order #270.2013 - Motion Passed:   passed with a motion by Mr. William Shockney and a second by Mr. James Specht.

Order #271.2013 - Motion Passed:   passed with a motion by Mr. James Specht and a second by Mrs. Angela Combs.

Order #272.2013 - Motion Passed:   passed with a motion by Mrs. Angela Combs and a second by Mr. James Specht.

This motion approved an expenditure of $5,000 to cover the cost of the insurance deductible for the claims of Jacki Alexander and Kim Simpson

Order #273.2013 - Motion Passed:  That the meeting be adjourned passed with a motion by Mr. William Shockney and a second by Mrs. Angela Combs.