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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
4.
Review the Procedures Manual - Chapter 9
Order #287.2013 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.
5.
First Reading of #36 Policy Revisions
6.
Report on Hold Harmless Funding Level
7.
Approval the Signing of Settlement and Release
Order #288.2013 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.
8.
Student Learning & Support Consent Agenda
Order #289.2013 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
8.1.
Approval of Minutes
Please see attachment
8.2.
Approve the Treasurer's Report
Please see attachment
8.3.
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.
8.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
8.5.
Approval of Request Items
•Numbers of Days for Part Time Food Service Director decrease from 180 to 178
•Approval of 8th Grade Car Wash
•Approval of Representative(s) to NKCES
•Approval of the Authorized Participation of NKCES for Educational Services
Dues for Coop, Grants and PD = $9,589
Regional Programs –Phoenix, Learning Academy = $87,662.50
Title III = $1,250
8.6.
Acknowledge Notification of Personnel Actions
Hired: Amy Gastright – Part time GT teacher
9.
Comments from the Audience
10.
Comments from Board Members
11.
Adjournment
Order #290.2013 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. William Shockney and a second by Mr. James Specht.
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