June 9, 2014 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Reminder to public of Open Meetings Law
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1.3. Roll Call
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1.4. Verification of Notice of Meeting
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1.5. Amendments to the Agenda
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2. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1. Consider approving the 12 May 2014 Board Minutes.
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2.2. Consider approving 27 May 2014 Minutes
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2.3. Approve Bills and Payroll
Attachments:
()
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3. Reports
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3.1. Principal
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3.1.1. PK-8 Principal's Report
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3.1.2. 9-12 Principal's Report.
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3.2. Activities Director
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3.2.1. Activities Director's Report
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3.3. Superintendent
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4. Public Comment
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5. Discussion Items/Action Items
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5.1. Hear presentations from Ameritas and D.A. Davidson & Company.
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5.2. Discuss and take necessary action to accept the proposed budget parameters and schedule for construction of the junior high school addition.
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5.3. Consider selecting a firm and an option for financing the construction project.
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5.4. Consider approving bank signatures effective 7-1-14 for existing accounts.
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6. Board Committee Reports
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7. Executive Session
Recommended Motion(s):
Motion to enter closed session Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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