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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
3.1.1.
Unbridled Learning Checklist
3.2.
Superintendent's Report
3.3.
Board Members
3.3.1.
Development of Mission Statement for the Board of Education
4.
Approval of the District Facilities Plan and Appointment of Hearing Officer
Order #272.2013 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.
5.
Approval of Revision of Policy 09.2122 - second reading
Order #273.2013 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
6.
Approval of FY14 Tentative Budget
Order #274.2013 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mr. William Shockney.
7.
Reivew of Draft Procedures- Chapters 4,5 and 7
Order #275.2013 - Motion Passed: passed with a motion by Mrs. Angela Combs and a second by Mr. James Specht.
8.
Approval Boiler Project Payment No. 2
Order #276.2013 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.
9.
Superintendent's Evaluation
10.
Student Learning & Support Consent Agenda
Order #277.2013 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mrs. Angela Combs and a second by Mr. James Specht.
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)
Please see attachment
10.5.
Approval of Request Items
Approval of the FY 14 – Lunch Prices = $1.95
10.6.
Acknowledge Notification of Personnel Actions
None reported
11.
Comments from the Audience
12.
Comments from Board Members
13.
Adjournment
Order #278.2013 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
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