December 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):
Approval of the November 12, 2014 regular meeting minutes 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 $560,715.80 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. NeSA Comparisons
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8.3. Open Meetings
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8.4. Superintendent Leave/Hours
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8.5. Board Goals
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8.6. Maintenance/Custodial
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9. Future Dates
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9.1. Board Calendar
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9.2. NASB Legislative Issues Conference
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10. Old Business
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11. New Business
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11.1. Policy Updates
Recommended Motion(s):
To approve the policies as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.2. Auditor
Recommended Motion(s):
To approve the contract as presented with Julie D. Bauman, CPA, P.C. as auditor for Johnson County Central Public Schools. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.3. Soccer Co-operative
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11.4. Inter-Fund Loans
Recommended Motion(s):
To give the Superintendent authority to make loans between funds for Johnson County Central Public Schools as allowed by law. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.5. Superintendent Contract
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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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12.1. Negotiations
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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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