|
1.
Call to Order and Welcome
2.
Roll call
Also present:
Leonard Whale, Jenny Bruce, Kevin Stockman,Jennifer Ward, Karen Wallace.
3.
Approval of the Agenda
Order #5320 - Motion Passed: Recommendation to approve the agenda passed with a motion by Mrs. Vicki Allen and a second by Ms. Tracy Overby.
Order #5321 - Motion Passed: Recommendation to approve the agenda passed with a motion by Mrs. Vicki Allen and a second by Ms. Tracy Overby.
4.
Recognition, discussion, communication and report items (No Board Action)
4.A.
Recognition
4.B.
Communications
4.B.1.
Board Member Communications
4.B.2.
Citizens and Delegations
4.C.
Reports
4.C.1.
Elementary Principal's Report
4.C.2.
Jr./Sr. High Principal's Report
4.C.3.
Enrollment and Attendance Report
4.C.4.
Superintendent's Report
5.
Action Items (Affirmative Motion needed)
5.A.
Approval of Treasurer's Report
Order #5322 - Motion Passed: Approval of the treasurer's report as presented passed with a motion by Mrs. Vicki Allen and a second by Ms. Tracy Overby.
5.B.
Approval of 2013-2014 amended school calendar
Order #5323 - Motion Passed: Approval of amended school calendar with 175 instructional days and the last day for students and graduation being Friday May 30th passed with a motion by Ms. Tracy Overby and a second by Mrs. Vicki Allen.
5.C.
Approval of 2014-2015 Code of Acceptable Behavior
Order #5324 - Motion Passed: Approval of 2014-2015 Code of Acceptable Behavior passed with a motion by Ms. Tracy Overby and a second by Mr. Cliff Key.
5.D.
Approval of Superintendent Evaluation Tool
Order #5325 - Motion Passed: Approval of Superintendent Evaluation Tool passed with a motion by Mrs. Vicki Allen and a second by Ms. Tracy Overby.
5.E.
Approval to declare four outdated weight machines as surplus for removal/disposal for scrap.
Order #5326 - Motion Passed: Approval to declare four outdated weight machines as surplus for removal/disposal for scrap passed with a motion by Mrs. Vicki Allen and a second by Ms. Tracy Overby.
6.
Student Learning and Support Consent Items
Order #5327 - Motion Passed: Approval of consent agenda passed with a motion by Mrs. Vicki Allen and a second by Ms. Tracy Overby.
6.A.
Approval of Board Meeting Minutes for March 17, 2014
6.B.
Approval of Payment of Bills and Salaries
6.C.
Acknowledge Notification of Personnel Actions:
6.D.
Approval of Superintendent expenses
6.E.
Annual Academic Team Trip to Holiday World Thursday June 5th.
7.
Adjournment
Order #5328 - Motion Passed: Approval to adjourn the meeting passed with a motion by Mrs. Vicki Allen and a second by Ms. Tracy Overby.
|