March 9, 2015 at 5:00 PM - Board of Education Regular Meeting
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I. Call to Order
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II. Roll Call
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II.1. Pledge of Allegiance
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II.2. Posting Verification
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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 Minutes of 2/9/15 Regular Meeting and 2/9/15 Special Meeting
Recommended Motion(s):
To approve and sign the minutes of the 2/9/15 regular meeting and the 2/9/15 special board retreat meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approval of Expenditures for the month ending 02/28/15
Recommended Motion(s):
To approve the following expenditures for the month ending 2/28/2015
Payroll:
General Fund: $ 198,678.27
Lunch Fund: $ 7,422.75
TOTAL PAYROLL: $ 206,101.02
Payables/Expenses:
General Fund: $ 62,189.91
Lunch Fund: $ 12,795.19
TOTAL PAYABLES: $ 74,985.10
TOTAL General Fund: $ 260,868.18
TOTAL Lunch Fund: $ 20,217.94
$ 281,086.12 GRAND TOTAL 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. NASB Membership Renewal
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VI.2. Approve Bank Resolution
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VI.3. Bank Depository
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VI.4. ESU Service Contract
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VI.5. 2015-2016 School Calendar
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VI.6. Accept Liz Noler's Resignation
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VI.7. Discuss Activity Co-op and Unification
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VI.8. Approve Contract for Stephanie Malcolm
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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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IX.1. Return to Open Session
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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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