Governing Board Meeting

James Hixson Board Room
Thursday, June 13, 2013 - 7:00pm

    1. Pledge and Welcome
    Mr. Bill Maschmeyer

    Mission Statement: We provide the necessary facilities, appropriate equipment, technological instruction and learning environment relevant to business and industrial needs in order to enhance student success.

    2. Request for Additions or Amendments to Agenda

    3. Approve Consent Agenda Items
    Mr. Bill Maschmeyer
    3.1 Financial Report and Claims
    3.2 Personnel Recommendations
    3.3 Minutes of the May 9, 2013
    3.4 Donations
    4. Items of Action - ACTION
    4.1 Request Approval to Eliminate Law Enforcement Position
    4.2 Request Approval of the 2013-2014 Budget
    Dr. Hagen & Mrs. Payton
    4.3 Request Approval of the 2013-2014 School Tuition Billings
    4.4 Request Approval for Non-Certified Pay Scale and Administrative Contracts
    4.5 Permission to Transfer Appropriations with each Fund as part of Fiscal Year-End Process
    Mrs. Payton
    4.6 Request Approval of 2013-2014 Governing Board Meeting Schedule
    4.7 Request Approval of the 2013-2014 Student Fee Schedule
    4.8 Approval of Property Casualty Insurance Plan
    4.9 Approval of Contract to Sell Land
    5. Director's Comments and Items of Information
    Dr. Hagen
    5.1 Superintendent Meeting Notes
    5.2 Master Teacher Update
    Mr. Tom Jacobs
    5.3 Building Trades Update
    5.4 Upcoming Events and Dates
    • June 19, 2013 - GED Graduation Ceremony - 7:00 p.m. Greenwood High School
    7. Adult Education Division Update
    Michelle Davis
    8. Board Member Comments

    9. Public Comments

    9.1 C9TA Presentation on Teacher Evaluation Process
    10. Adjournment
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