September 8, 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. Approval and Signing of 8/11/2014 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the 8/11/2014 regular meeting minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approval of Monthly Budget Reports and Expenditures for the month ending 8/31/2014
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VI. Action Items
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VI.1. Approve Mr. Geier as Fiscal Agent for State and Federal Funds
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VI.2. Approve Annual Adoption of Emergency Safety Plan
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VI.3. Approve North Star Negotiations Software
Recommended Motion(s):
To approve participation in North Star Negotations Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.4. Approve Substitute Teacher Pay for 2014-15 School Year
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VI.5. Discuss/Act on Fuel Bids for 2014-15
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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. Set Budget Hearing & Special Meeting
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XI. Next Regular Meeting
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XII. 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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