July 11, 2016 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Posting Verification
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments
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V. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.1. Approval and Signing of 6/9/2016 Regular Meeting Minutes
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V.2. Approval of Monthly Budget Reports and Expenditures for month ending 6/30/2016
Recommended Motion(s):
To approve the monthly budget reports and expenditures for the month ending 6/30/2016 which includes: General Fund Payroll $180,115.31; Lunch Fund Payroll $2,719.22 for a total Payroll of $182,834.53. General Fund Expenses $46,785.42; Lunch Fund Expenses $79.00 for total expenses of $46,864.42. Grand Total Expenses of $229,698.95 (GF $226,900.73 and LF $2,798.22) Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Action Items
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VI.1. Public Hearing for Policy 1030 (Parent Involvement/Community Relations) and Adoption of Policy 1030
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VI.2. Review Bullying Prevention Policy
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VI.3. Review Student Fees Policy
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VI.4. Adjust Lunch and Breakfast Prices
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VI.5. Approve/Discuss Purchase of Preschool Bus
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VI.6. Administrative Contracts
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VII. Policy Review
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VIII. Administrative Reports
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VIII.1. Superintendent Report
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VIII.2. Principal Report
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VIII.3. ESU 15 Report
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VIII.4. NASB Report
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IX. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.1. To Enter into Executive Session
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IX.2. To Return to Open Session
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X. Next Regular Meeting
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XI. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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