February 6, 2017 at 3:00 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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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 1/9/2017 Meeting Minutes
Recommended Motion(s):
To approve and sign the 1/9/2017 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approval of Monthly Budget Reports and Expenditures for month ending 1/31/2017
Recommended Motion(s):
To approve the monthly budget reports for month ending 1/31/2017 and estimated expenditures of Total Payroll $222,032.23 (GF $213541.51 and LF $8490.72) and Total Expenses $87083.38 (GF $62806.38 and LF $24277.00) for grand total expenditures of $309115.61 (GF $276347.89 and LF $32767.72) Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3. Posting Verification
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VI. Action Items
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VI.1. Approval of HSA Contribution
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VI.2. Approval of Online Policy Management
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VI.3. Amend School Calendar
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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. Enter into Executive Session
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IX.2. 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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