December 10, 2015 at 5:30 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
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4.1. Minutes
Recommended Motion(s):
To approve the minutes of the November 11, 2015, regular board of education meeting as presented. 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 approve general fund bills in the amount of $123,005.53, and to accept the treasurer's report as written. 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
Recommended Motion(s):
To excuse Gwen Journey from attending the December 2015 Board of Education Meeting. passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Public Comment
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6. Old Business
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7. New Business
Recommended Motion(s):
To approve the 2015 audit as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Audit
Recommended Motion(s):
To approve the 2015 audit as written. passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Employment of Non-Certified Staff
Recommended Motion(s):
To employ Mrs. Teresa Schmidt as the principal's office assistant. passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Resignation of non-certified staff
Recommended Motion(s):
To accept the resignation of Mrs. Karr as requested. passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Negotiated Agreement
Recommended Motion(s):
To approve the negotiated agreement with the stated changes. passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Reports
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12.1. Superintendent
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12.2. Elementary Principal
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12.3. Secondary Principal
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12.4. Administrative
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13. Presentation and Recognition of Awards
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14. Next Meeting
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15. 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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