July 10, 2017 at 6:30 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 6/12/17 Meeting Minutes
Recommended Motion(s):
To sign and approve the minutes from the 6/12/2017 meeting 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 6/30/2017
Recommended Motion(s):
To approve the monthly budget reports and expenditures for the month ending 6/30/2017 including total payroll expenses of $185,676.13 (GF $183,382.55 and LF $2,293.58) and total other expenses of $56,733.06 (GF $56,714.13 and LF $18.93) for a grand total of $242,409.19 (total GF of $240,096.68 and LF $2,312.51) **GF=General Fund LF=Lunch Fund 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. Approve Drug Testing Policy
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VI.2. Approve 2017-2018 Student Handbook
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VI.3. Approve Principal Contract
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VI.4. Discuss/Approve PK 3 year old Preschool Schedule
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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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