1. CALL TO ORDER
Subject
A. Pledge of Allegiance
Meeting
Apr 24, 2014 - Regular Meeting
Category
1. CALL TO ORDER
Type
2. FOR THE GOOD OF THE CAUSE
Subject
A. Patrons are asked to identify themselves for the record; 3-minute time limit per person
Meeting
Apr 24, 2014 - Regular Meeting
Category
2. FOR THE GOOD OF THE CAUSE
Type
3. REPORTS TO THE BOARD
Subject
A. Superintendent’s Above & Beyond Award Recognition (Randy Miller)
Meeting
Apr 24, 2014 - Regular Meeting
Category
3. REPORTS TO THE BOARD
Type
Recognition
Subject
B. District Committee Status Report - K-12 Reading (Mary Kay Hunt & Megan Ahlers)
Meeting
Apr 24, 2014 - Regular Meeting
Category
3. REPORTS TO THE BOARD
Type
Presentation, Report
Subject
C. Summer Stretch Program Update (Cindy Huffman)
Meeting
Apr 24, 2014 - Regular Meeting
Category
3. REPORTS TO THE BOARD
Type
Information, Report
4. ACTION ITEMS
Subject
A. Minutes of the Board of Education Regular Meeting (March 27, 2014)
Meeting
Apr 24, 2014 - Regular Meeting
Category
4. ACTION ITEMS
Type
Action, Minutes
Recommended Action
The Minutes of the Board of Education Regular Meeting - March 27, 2014 be approved as written.
Motion & Voting
The Minutes of the Board of Education Regular Meeting - March 27, 2014 be approved as written.

Motion by Larry Metzler, second by Eric Huffine.
Final Resolution: Motion Carries
Yea: Nancy Poore, John Brown, Eric Huffine, Larry Metzler
Abstain: Regina Randolph, Cherlisa Richardson
Subject
B. Minutes of the Board of Education Regular Meeting (April 10, 2014)
Meeting
Apr 24, 2014 - Regular Meeting
Category
4. ACTION ITEMS
Type
Action, Minutes
Recommended Action
The Minutes of the Board of Education Regular Meeting - April 10, 2014 be approved as written.
Motion & Voting
The Minutes of the Board of Education Regular Meeting - April 10, 2014 be approved as written.

Motion by Eric Huffine, second by Cherlisa Richardson.
Final Resolution: Motion Carries
Yea: Regina Randolph, Cherlisa Richardson, Eric Huffine, Larry Metzler
Abstain: Nancy Poore, John Brown
Subject
C. Human Resources Report (Joe Lampert)
Meeting
Apr 24, 2014 - Regular Meeting
Category
4. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Subject
D. Request Permission to Advertise and Release Food Service Management RFP (Gary Gilbert)
Meeting
Apr 24, 2014 - Regular Meeting
Category
4. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Motion & Voting
Approve as presented.

Motion by John Brown, second by Eric Huffine.
Final Resolution: Motion Carries
Yea: Regina Randolph, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
E. Youth CareerConnect Grant Award (Mary Kay Hunt)
Meeting
Apr 24, 2014 - Regular Meeting
Category
4. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Motion & Voting
Approve as presented.

Motion by Nancy Poore, second by Cherlisa Richardson.
Final Resolution: Motion Carries
Yea: Regina Randolph, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
F. Approval to Advertise for Bids for Furniture and Equipment for College Park Elementary School (Linda Searles)
Meeting
Apr 24, 2014 - Regular Meeting
Category
4. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Motion & Voting
Approve as presented.

Motion by Cherlisa Richardson, second by Larry Metzler.
Final Resolution: Motion Carries
Yea: Regina Randolph, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
G. Approval to Renew Midwest Softball Lease Agreement for Two Years (Linda Searles)
Meeting
Apr 24, 2014 - Regular Meeting
Category
4. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Motion & Voting
Approve as presented.

Motion by Cherlisa Richardson, second by Larry Metzler.
Final Resolution: Motion Carries
Yea: Regina Randolph, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
H. Contracts (Linda Searles)
Meeting
Apr 24, 2014 - Regular Meeting
Category
4. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.

Motion & Voting
Approve as presented.

Motion by Cherlisa Richardson, second by Larry Metzler.
Final Resolution: Motion Carries
Yea: Regina Randolph, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
I. Donations (Linda Searles)
Meeting
Apr 24, 2014 - Regular Meeting
Category
4. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.

Motion & Voting
Approve as presented.

Motion by Cherlisa Richardson, second by Larry Metzler.
Final Resolution: Motion Carries
Yea: Regina Randolph, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
5. BOARD MEMBER ITEMS
6. ADJOURNMENT