May 12, 2014 at 6:00 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. 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. Approve May Payroll and Expenditures
Recommended Motion(s):
To approve General Fund Payroll: $203,579.66; Lunch Fund Payroll: $6,829.19; Total Payroll: $210,408.85
General Fund Expenditures: $67,373.44 (including $6.30 internet banking fee to Valley Bank; Lunch Fund Expenditures: $8,351.91; Total Expenditures: $75,725.35
Total General Fund: $270,953.10
Total Lunch Fund: $15,181.10
Total Lunch and General Funds: $286,134.20
Additionally, $3,000.00 was transferred from the General Fund to the Lunch Fund on 5/9/2014 to cover expenses. Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approve the signing of April 14, 2014 Regular Meeting Minutes.
Recommended Motion(s):
To approve the signing of April 14, 2014 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. Accept Teacher Resignations
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VI.2. Approve School Calendar for 2014-15 School Year
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VI.3. Accept Bids for Mowing
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VI.4. Discussion Only: Property Purchasing
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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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