February 10, 2014 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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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. Approval of 1/13/2014 Regular Meeting Minutes and 1/23/2014 Board Planning and Goal Setting
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V.2. Approve February General, Lunch, and Building Fund payroll and expenditures.
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VI. Action Items
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VI.1. Approve/adopt the 2014-15 negotiated agreement.
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VI.2. Accept the 8/31/2013 audit as presented.
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VI.3. Approve official depository, official news publication, and official legal counsel.
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VI.4. Approve contractual agreement for services from ESU 15.
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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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