December 9, 2014 at 5:30 PM - Board of Education Regular Meeting
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1. Roll Call
Recommended Motion(s):
Motion to excuse absent Board member 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. Student and Staff Recognition
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5. 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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5.1. Approve the publication of the December 9, 2014 meeting of the Board of Education
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5.2. Approve the agenda of the December 9, 2014 regular meeting of the Board of Education
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5.3. Approve the minutes of the November 25, 2014 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the December 8, 2014 meeting of the Communication/Finance Committee
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5.5. Approve the financial reports and claims
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6. Reports and Discussion Items
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6.1. Monthly Financial Summary Report
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6.2. High School Activities Update
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6.3. Kids Klub Update
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6.4. Middle School Reconfiguration Report
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7. Public Comment
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8. Action Items
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8.1. Approve 2013-2014 Audit
Recommended Motion(s):
Motion to approve 2013-2014 Audit Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. District Roof Maintenance and Upkeep
Recommended Motion(s):
Motion to approve bid for roof maintenance and upkeep for Buffalo, Cody, Hall and McDonald as outlined in the bid memo. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Executive Session
Recommended Motion(s):
Motion to adjourn to executive session. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. 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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