April 8, 2013 at 5:00 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. Verification of Meeting Posted/Published
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V.2. Approval of the March 11, 2013 Regular Meeting Minutes and the March 26, 2013 Special Meeting Minutes
Recommended Motion(s):
To approve the March 11, 2013 Regular Meeting Minutes and the March 26, 2013 Special Meeting Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.3. Approval of Claims and Budget Reports for the Month Ending March 31, 2013
Recommended Motion(s):
Approval of the April 2013 Expenditures. Payroll of $209,182.42 including $5,166.19 for Lunch Payroll and General Fund Expenditures of $45,728.13 for a total General Fund Expenditures of $254,910.55 and Lunch fund Expenditures of $7,353.67 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Discussion/Action Items
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VI.1. Transportation for Chase Co. Emergency Preparedness
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VI.2. Bids for Gym Floor
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VI.3. Possible Transfer of Funds as Needed
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VI.4. Recognize PTO as a School Partner
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VI.5. Committee Reports
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VII. Policy Review
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VII.1. Board Policy 2120A--Superintendent Review Policy
Recommended Motion(s):
To discuss, consider and take action to update the review instrument for Superintendent Review Passed with a motion by Board Member #1 and a second by Board Member #2.
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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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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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XII. Committee Reports
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