EWSC Regular Meeting - January 14, 2014

Dates:

Thursday, January 30, 2014 - 10:50am

East Washington School Corporation

School Board Regular Meeting

Meeting Location: East Washington Admin Bldg Board Room

January 14, 2014 : 7:00 p.m.

Pledge of Allegiance

Pledge of Allegiance and moment of silence to be observed. Meeting to be called to order.

Call Regular Meeting to Order

Groups audience:

- Private group -

Business

A. Minutes

B. Claims

C. Monthly/Calendar Year Financial Reports

D. Travel Payment and Reimbursement

E. Approval of Appropriation Resolution

F. Approval of Resolution for Interest Income

G. Approval of Gift Cards Resolution

H. Approval of Allowance of Transfers

Public Attachments:

B. Claims

E. Appropriation Resolution

F. Interest Income Resolution

G. Gift Cards Resolution

H. Transfers

Groups audience:

- Private group -

Policy and Procedures

A. Administrative Guidelines 4421A – Insurance Benefits and 4421B – Retirement Benefits

B. Approval of Second Reading of:

Policies: 5330, 8451, 8453.01
Guidelines: 5330, 8452
Forms: 5330 F1, 5330 F1a, 5330 F1b (deleting), 5330.01 F1, and 8452 F1

C. Approval of Second Reading of Policy 6320 - Purchasing

Public Attachments:

A. Administrative Guidelines 4421A – Insurance Benefits

B.3.1 Form 5330 F1

C. Policy 6320 - Purchasing

Groups audience:

- Private group -

Personnel

A. Approval of Personnel Changes

B. Approval of Staff Qualifying for 2013 Retirement Incentive Program

Groups audience:

- Private group -

Instruction / Curriculum

A. 2014 Graduation Date

B. Approval of 2014-15 School Calendar

Groups audience:

- Private group -

Additional Items

Transportation

A. Approval of Bus Quotes

Superintendent Information

Items by the Board / Late

Public Comment

Adjournment

The Next School Board Meeting is scheduled for Tuesday, February 11, 2014 at 7:00 p.m.

Groups audience:

- Private group -