August 10, 2016 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. 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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2.1. Approval of Regular Meeting Minutes
Recommended Motion(s):
To approve the minutes of the July 2016 Regular Meeting Minutes and the August 8, 2016 Special Meeting Minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.2. Approval of the Claims for Payment and Financial Report
Recommended Motion(s):
To approve the claims for payment in the amount of 630,279.40 as presented. To approve the Building Fund Payment to J&M Foundations In in the amount of 39,000.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Public Comment
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4. Communication with the Board
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5. Board Committee Report
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6. Presentation to the Board
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7. Principals' Reports
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8. Superintendent’s Report
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8.1. Student Accomplishments
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8.2. NASB Board Points
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8.3. NASB Board of Directors Nomination
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8.4. ALICAP
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8.5. Vehicle Report
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8.6. Board/Administrator Goals
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9. Future Dates
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9.1. Board Calendar
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9.2. NASB Area Membership Meeting
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10. Old Business
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11. New Business
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11.1. Policy Updates
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11.2. Proposed Policy
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11.3. Authorized Representative
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11.4. Retaining Wall Change Order
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11.5. Drinking Fountains
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12. Executive Session
Recommended Motion(s):
Motion to enter in Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Next Meeting
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14. 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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