October 13, 2014 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Minutes
Recommended Motion(s):
To approve the minutes of the September 9, 2014 regular board of education meeting and two special hearings as written passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Bills/Transfers/Treasurer’s Report
Recommended Motion(s):
To accept the treasurer's report as presented and to approve payment of general fund bills in the amount of $71,628.39 passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3. Acceptance/Emergency Modifications of the Agenda
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4.4. Excuse Absent Board Members
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5. Public Comment
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6. Old Business
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7. New Business
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7.1. Resignation of classified staff
Recommended Motion(s):
To accept the resignation of Brittnay Drake passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Purchase of Bus Cameras
Recommended Motion(s):
To accept the bid from CEI Security and have the cameras installed passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Carpet for distance learning room
Recommended Motion(s):
To accept the bid of $2,855.83 from Blue Hill Furniture to install carpet in the old distance learning room. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. New Format for the Yearbook
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7.5. Replacment of Refrigerator
Recommended Motion(s):
To purchase a 3 door refrigerator from Midwest Supply at a cost of $4,425. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Declaration of Equipment as Surplus
Recommended Motion(s):
To declare the televisions in the distance learning room and the distance learning equipment as surplus. passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Reports
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8.1. Superintendent
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8.2. Elementary Principal
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8.3. Secondary Principal
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9. Presentation and Recognition of Awards
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10. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Next Meeting
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12. Adjournment
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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