March 11, 2015 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 and Special Meeting Minutes
Recommended Motion(s):
To approve the February 11, 2015 Regular meeting minutes and the February 23, 2015 Special meeting. 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 March 2015 claims for payment in the amount of 574,805.38. 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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6.1. Dr. Vicky Boone
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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. Suicide Prevention/Awareness Training
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8.3. Staffing
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8.4. June Board of Ed Meeting
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8.5. Supt. Hours
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9. Future Dates
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9.1. Board Calendar
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9.2. NRCSA Spring Conference (March 19-20)
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9.3. NASB Future Events
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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 policy changes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.2. 2015-16 School Calendar
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11.3. Fiber Optic Cabling Bids
Recommended Motion(s):
To accept the bid from Kidwell Electric in the amount of 4,329.00 for fiber optic work. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.4. Resignation
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11.5. Bleacher Repairs
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11.6. Water Heater bids
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11.7. Heater Exchanger bids
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11.8. ESU Core Services Resolution
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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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