September 17, 2013 at 7:00 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. Verification of Meeting Posted/Published
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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. Approve General and Lunch Fund expenditures for Month ending 8/31/2013.
Recommended Motion(s):
To approve the expenditures for the month ending 8/31/2013 for General Fund Expenditures of $59,537.13; Lunch Fund Expenditures of $11,049.74; General Fund Payroll Expenditures of $197,870.93; Lunch Fund Payroll Expenditures of $6,332.94 for a total of $274,790.77. Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approval of Minutes from the August 12, 2013 Regular Meeting
Recommended Motion(s):
To approve the 8/12/2013 Regular Meeting Minutes 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 2013-14 Budget of Expenditures
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VI.2. Approve resolution to set final property tax request
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VI.3. Approve additional 2% allowable growth
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VI.4. Approve Mr. Geier as fiscal agent for state and federal funds
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VI.5. Approve Teacher Contract of Dawn Doetker
Recommended Motion(s):
To approve the teacher contract for Dawn Doetker Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.6. Authorize Mrs. Hurtt to transfer money from lunch fund to general fund monthly.
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VI.7. Approve Annual Adoption of Emergency Safety Plan
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VI.8. Approve substitute teacher pay
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VI.9. Purchase of new school bus
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VI.10. Discuss/act on fuel bids for 2013-14
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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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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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