June 17, 2014 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
Agenda Item Type:
Procedural Item
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II. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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III. Approval of Minutes
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the May 2014 minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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IV. Approval of Financial Report
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the financial report in the amount of $509,004.52 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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V. Public Comment
Agenda Item Type:
Procedural Item
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VI. Reports
Agenda Item Type:
Procedural Item
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VI.1. Activity Director
Agenda Item Type:
Information Item
Attachments:
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VI.2. Principals
Agenda Item Type:
Information Item
Attachments:
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VI.3. Student Board Member
Agenda Item Type:
Information Item
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VI.4. Superintendent
Agenda Item Type:
Information Item
Discussion:
Dr. Schoeppey has been working on state reporting, and Crystal has been working on the NSSRS reporting. State Auditor has the budget sheets out early and Dr. Schoeppey has been inputting the numbers he can. Principals have given Dr. Schoeppey their budget requests. Will be attaching the Board Goals to this site. Board Policies have been updated to a PDF and are available to look at. Carpeting is being installed in all the rooms and final one will be done this week. Rex has started his job last Monday.
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VII. Action Items
Agenda Item Type:
Procedural Item
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VII.1. Purchase of New Lawn Mower
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the purchase of a new lawn mower from ???? in the amount of ????? Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.2. Approve the following new courses starting in the 2014-2015 school year
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Advanced Welding and Media Production as new courses starting with the 2014-2015 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.2.a. Advanced Welding
Agenda Item Type:
Information Item
Attachments:
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VII.2.b. Media Production
Agenda Item Type:
Action Item
Attachments:
()
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VIII. Discussion Items
Agenda Item Type:
Procedural Item
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VIII.1. Paving of Student Parking Lot
Agenda Item Type:
Information Item
Discussion:
A construction company that is working in town came and gave the school a bid to pave the east parking lot. Circle drive needs to be kept up. Have the Communities Facilities committee meet and discuss some areas of concerns. Get a bid to do the circle drive at this point in time and fill in the pot holes in the east parking lot. Contact the city to see if they would be willing to sell us some fillings for the parking lot.
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IX. Adjourn
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 6:45 pm
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