September 10, 2014 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 from the regular meeting August 13, 2014 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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2.2. Approval of the Claims for Payment and Financial Report
Recommended Motion(s):
To approve the claims for payment as presented in the amount of $220,794.05 with the addition of payroll amount to be added. 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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5.1. Building and Grounds Committee
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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. Board Retreat
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8.3. Enrollment Report
Attachments:
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8.4. Negotiations
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8.5. Safety & Security Project
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8.6. NASB Area Membership Meeting/October Brd. Meeting
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8.7. Cell Phone
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8.8. Maintenance Position
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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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9.3. NASB/NASA Fall Education Conference
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9.4. Understanding Poverty
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10. Old Business
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10.1. PD360
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10.2. Physical & Respiratory Therapy Services, LLC
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11. New Business
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11.1. Policy Reviews
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11.2. New Policy
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11.3. 2014-15 School Budget
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11.4. 2014-15 Tax Request
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11.5. JCCEA
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11.6. Sale of Vehicle
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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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