July 14, 2014 at 1:00 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. Approval and Signing of 6/9/2014 Regular Meeting minutes and 6/25/2014 Special Meeting Minutes.
Recommended Motion(s):
To approve and sign the minutes from the 6/9/2014 Regular meeting and the 6/25/2014 Special meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approve Payroll and Expenditures for the Month Ending June 30, 2014
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V.3. Approve Personnel Report
Recommended Motion(s):
To approve personnel report as presented which includes approving teaching contract for Lisa Pomplin, Denise Bales and Dawn Doetker for the 2014-15 School Year 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. Set Activity Pass Prices
Recommended Motion(s):
To increase activity pass prices to $75 per family; $15 per student; $40 per adult Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Set Lunch and Breakfast Prices for 2014-15 School Year
Recommended Motion(s):
To increase lunch and breakfast prices by $.10 per meal Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. Revise/Amend 2014-15 School Calendar
Recommended Motion(s):
To amend starting and ending school dates for the 2014-15 School Year; start date will be 8/20/2014 and end date will be 5/20/2015 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.4. Authorize transfer of funds to Activity Fund
Recommended Motion(s):
To authorize transfer of funds to Activity Fund of $ Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.5. Authorize transfer of fund to Depreciation Fund
Recommended Motion(s):
To authorize transfer of funds to Depreciation Fund of $ Passed with a motion by Board Member #1 and a second by Board Member #2.
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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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