September 9, 2014 at 5:30 PM - Board of Education Regular Meeting
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1. Roll Call
Recommended Motion(s):
Call for a motion to excuse if any Board Members are absent. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Posting of the Open Meetings Act
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3. Pledge of Allegiance and Announcements
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as prestened Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approve the publication of the September 9, 2014 regular meeting of the Board of Education
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4.2. Approve the minutes of the August 26, 2014 regular meeting of the Board of Education.
Attachments:
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4.3. Approve the minutes of the September 2, 2014 Communication and Finance subcommittee meeting.
Attachments:
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4.4. Approve Financial Reports and Claims
Attachments:
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5. Reports and Discussion Items
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5.1. Monthly Financial Summary Report
Attachments:
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5.2. Hall School Report
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6. Public Comment
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7. Action Items
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7.1. CPI Policy - Restrain & Seclusion
Attachments:
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7.2. Adopt the 2014-2015 Budget
Recommended Motion(s):
Call for a motion to adopt the 2014-2015 Budget as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.3. Adopt The 2014-2015 Final Tax Request
Recommended Motion(s):
Motion to adopt the 2014-2015 Final Tax Request as presented before the regular meeting. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8. 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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9. 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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