AGENDA - REVISED

School BoardMeeting

Regular Board Meeting Tuesday, November 19, 2013

Greeley School Resource Center 7:15 p.m.

I.CALL TO ORDER

II.ROLL CALL

III.WELCOME BY BOARD PRESIDENT

IV.PUBLIC COMMENT [1]

V.COMMUNICATIONS & FOIA

VI.CONSENT AGENDA

A motion is requested that the School Board approve the consent agenda, which includes the following:

A.Payroll and Invoices for the period October 25, 2013, through

November 19, 2013:

Payroll $1,131,871.82

Invoices$4,545,779.00

Total $5,677,650.82

  1. Board Meeting Minutes
  • Work Session Meeting minutes, October 22, 2013
  • Regular Session Meeting minutes, October 22, 2013
  1. Personnel Report
  1. Recommended for Employment, Certified Staff
  2. Recommended for Employment, Classified Staff
  3. Resignation, Classified Staff
  4. Change of Status, Classified Staff
  5. Retirement, Certified Staff
  6. Retirement, Classified Staff
  7. Termination, Classified Staff

A motion is requested to approve the Personnel Recommendations as presented on the Personnel Report.

  1. Other:

VII.SUPERINTENDENT REPORT

  1. INFORMATIONAL ITEMS
  1. Recap of Work Session (10 minutes)
  2. Tax Levy (20 minutes)
  3. WPSF Update(10 minutes)
  4. Technology One-to-One Pilot Update(20 minutes)

VIII.STRATEGIC PLAN GOAL UPDATE

1.Strategic Plan Reflections and Revisions

IX.COMMUNICATIONS/BOARD BUSINESS

  1. Board Goal – Teacher Effectiveness Subcommittee Report
  2. Communication Confidential – Draft Board Responses to Communications Received

X.ACTION ITEMS

1.Approval of 2013-2014 Junior Kindergarten Program Fees.

A motion is requested that the School Board offer the Junior Kindergarten program for the 2014-2015 school year with a recommended tuition of $4,395, plus a $150 non-refundable registration fee.

  1. Approval of Little Learners Tuition Cost.

A motion is requested that the School Board maintain the $3,300 tuition for the Little Learners program for 2014-2015.

3.Adoption of Tentative 2013 Property Tax Levy.

A motion is requested that the School Board accept the tentative 2013 tax levy of 1.7%, along with an abatement option [determined by the Board] and to establish a Public Hearing to be held on December 17, 2013, at 7:00 p.m.

  1. Approval of School Maintenance and Energy Grant Application.

A motion is requested that the Board approve the grant application and dedicate funds from the Capital Projects Fund for the local share of the improvements if the grants are approved.

XI. OTHER BUSINESS

XII. PUBLIC COMMENT [1]

XIII.ADJOURNMENT

[1] Public comments on non-agenda items are subject to the following provisions: Each speaker should stand and provide his or her name and home address for the minutes. Each speaker will then be given three minutes to speak. The speaker will be notified when the time limit is reached. At this time, speakers should promptly finish the thought and be seated. Please note: The Board uses this time to listen to community questions and concerns, but will not respond immediately to individual requests and cannot take formal action on non-agenda items. Please include any specific request for action or response in the three-minute talk and appropriate contact information for follow up, if applicable.