August 10, 2015 at 5:00 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 7/15/2015 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the 7/15/2015 regular 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 and Budget Reports for the month ending 7/31/2015
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VI. Action Items
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VI.1. Discuss and take action for school district credit card or purchasing card
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VI.2. Approval of Concussion Policy
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VI.3. Approve transfer of General Fund funds to Activities Fund
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VI.4. Approve Principal Contract for 2015-16 School Year
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VI.5. Approve 2015-16 Substitute pay rate
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VI.6. Approve Bentley & Kisker PC as auditing firm for 2015-16 fiscal year
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VI.7. Approve 2015-16 Student Handbook
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VI.8. Approve Bullying Policy for 2015-16 school year
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VI.9. Approve 2015-16 Activity Pass rates
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VI.10. Approve 2015-16 Non-certificated staff wage increase
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VI.11. Approve 2015-16 Extra Duty Assignments
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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. Enter into Executive Session.
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IX.2. 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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