May 13, 2013 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegience
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IV. Verification of Meeting Posted/Published
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V. Amendments to the Agenda/Approval of the Proposed Agenda
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VI. Recognition of Visitors/Public Comments
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VII. 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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VII.1. Approval of the April 8, 2013 Regular Meeting Minutes
Recommended Motion(s):
Approve the April 8, 2013 Regular Meeting Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.2. Approval of Claims and Budget Reports for the Month Ending April 30, 2013
Recommended Motion(s):
Approval of the May 2013 Expenditures. Payroll of $213,457.90 including $6,995.80 for Lunch Payroll and General Fund Expenditures of $49,268.87 for a total General Fund Expenditures of $262,726.77 and Lunch Fund Expenditures of $8,430.80 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. Discussion/Action Items
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VIII.1. Approval of 2013-2014 School Calendar
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VIII.2. Accept Resignation of Mrs. Goodenberger
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VIII.3. ESU 15 Technology Audit Report
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VIII.4. Work Study Credit Discussion
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IX. Policy Review
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X. Administrative Reports
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X.1. Superintendent Report
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X.2. Principal Report
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X.3. ESU 15 Report
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X.4. NASB Report
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XI. 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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XII. Next Regular Meeting
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XIII. 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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