August 18, 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. Approve Minutes of July 15, 2014 Board Meeting
Attachments:
()
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2.2. Approve Bills and Payroll
Attachments:
()
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3. Reports
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3.1. Principal
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3.2. Activities Director
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3.3. Technology Director
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3.4. Superintendent
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4. Public Comment
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5. Discussion Items/Action Items
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5.1. Review Anti-Bullying Policy
Attachments:
()
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5.2. Consider waiving Option Enrollment deadline date and release approval for resident student.
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5.3. Transfers From General Fund
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5.3.1. Transfer General Fund Dollars to Lunch Fund Budget
Recommended Motion(s):
Recommend transfer of $60,000.00 to the lunch fund budget. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Consider Hiring Rauner & Associates, P.C. as Auditors
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5.5. Budget Summary/Projections (2013-14)
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6. Board Committee Reports
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6.1. Building & Grounds Committee
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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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