October 13, 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 of Monthly Budget Reports and Expenditures for the month ending 9/30/2014
Recommended Motion(s):
To approve the following expenditures Payroll:
General Fund: $198,053.17
Lunch Fund: $8,009.64
TOTAL PAYROLL: $206,062.81
Payables/Expenses:
General Fund: $121,678.14
Lunch Fund: $24,552.63
TOTAL PAYABLES: $146,230.77
TOTAL General Fund: $319,731.31
TOTAL Lunch Fund: $32,562.27
$352,293.58 GRAND TOTAL Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approval and Signing of Regular Board Meeting Minutes, Hearing Minutes and Special Meeting Minutes
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VI. Action Items
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VI.1. Bids Received for Surplus Property
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VI.2. Discuss/Act on floor covering for 3rd Floor rooms
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VI.3. Committee Reports
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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. Board Self Evaluation
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X. 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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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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