August 12, 2013 at 6:30 PM - Regular Board Meeting
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1. Call to order and roll call.
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2. Board approval of the minutes of the July 8, 2013 regular meeting and August 1, 2013 special meeting.
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3. Board vote to approve encumbrances for FY 13-14 General Fund #152-272 (accounts payable), #70001-70109 (payroll); Child Nutrition encumbrances #1-18(accounts payable), #70001-70011 (payroll); Building Fund #1 (accounts payable).
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4. Board vote to accept financial reports (treasurer's reports, treasury summary, revenue receipts register, encumbrance ledgers, warrants issued) and activity fund reports for the month of July.
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5. Board vote to pay the August payroll according to contracts.
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6. Principal's Reports.
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7. Superintendent's Report.
Rationale:
A. Budget
B. Buildings C. Staffing |
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8. Board discussion and possible vote to award milk and juice bids for 2013-2014 school year.
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9. Board discussion with possible action on approving IPAD Use Policy and Acceptable Use Policy.
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10. Board discussion and possible vote to approve the negotiated agreement between CEA and Clinton School as amended.
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11. Board discussion with possible action regarding a staff development stipend for employees paid as support in the amount $600.
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12. Board discussion and possible vote on approval of the Child Nutrition Procurement Plan for 2013-2014.
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13. Board discussion and possible vote to approve activity fundraiser for FY 13-14.
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14. Board discussion and possible vote on child nutrition meal prices for 2013-2014 school year.
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15. Board discussion and possible vote to change school calendar (August 30th PLC Day to September 6).
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16. Board discussion and possible vote on resignations to date.
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17. Board discussion and possible vote on hiring a Certified Teacher on a temporary contract for FY 13-14.
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18. Board discussion and possible vote on hiring a Maintenance person.
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19. Board discussion and possible vote on the hiring of Custodian(s).
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20. Board discussion and possible vote on hiring Bus Driver(s)
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21. Board discussion and possible vote on hiring a Discretionary Assistant(s).
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22. New Business
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23. Adjourn.
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