August 11, 2014 at 7:30 PM - Board of Education Regular Meeting

1. Call to Order

1.1. Announce Open Meeting Act Posting and Location

1.2. Approve agenda

1.3. Approve Minutes of the July 14th regular board meeting.

1.4. Excuse Absent Board Members

1.5. Next meeting: The next regular meeting is 7:30 p.m. Monday, September 8, 2014, in the Boone Central Middle School FCS Room. An agenda will be kept current in the Superintendent's office. We have a work session meeting on August 18th and a board meeting on August 25th. Both will be held at 6:30p.m.

2. Questions/Comments By the Public

3. Reports

3.1. Recognition

3.2. Board and Administrator Newsletter

3.3. Elementary Principal

3.4. Middle School Principal/Curriculum Director

3.5. High School Principal

3.6. Superintendent

3.7. Board Committees

4. Action Items

4.1. Approve financial reports and payment of bills

4.2. Approve the District Student Fees policy including the maximum student fees as listed:

4.3. Approve the interlocal agreement with the city of Albion on the use of the softball field.

4.4. Approve the use of Striv T.V. at a cost of $1975.00.

4.5. Approve Change Orders

5. Questions By the Media

6. Adjourn