February 9, 2015 at 4:00 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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VI. Action Items
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VI.1. Approve Districts HSA Employer Contributions (premium savings)
Recommended Motion(s):
To approve the districts contribution (premium savings) to employees HSA Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Approval and Signing of Minutes of 1/12/15 Regular Meeting and 1/19/15 Special Meeting
Recommended Motion(s):
To approve and sign the minutes of 1/12/15 regular meeting and 1/19/15 special meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. Approval of Expenditures for the month ending 01/31/15
Recommended Motion(s):
To approve payment of the following expenditures: Payroll:
General Fund: $ 206,125.36 **Includes HSA Payment
Lunch Fund: $ 7,254.08
TOTAL PAYROLL: $ 213,379.44
Payables/Expenses:
General Fund: $ 49,787.32
Lunch Fund: $ 15,959.70
TOTAL PAYABLES: $ 65,747.02
TOTAL General Fund: $ 255,912.68
TOTAL Lunch Fund: $ 23,213.78
$ 279,126.46 GRAND TOTAL 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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