June 15, 2015 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Notification of Open Meetings Law
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4. Pledge of Allegiance
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5. Guest Comments
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6. Correspondence/Announcements
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7. Reports and Discussion
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7.1. First National Capital Markets Presentation
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7.2. Facility Project
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7.3. FCCLA Presentation
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7.4. Review Maxwell school board policy 700
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7.5. Principal's Report--Math curriculum
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7.6. 2015-2016 Student Handbooks
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7.7. Financial Report
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8. 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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8.1. Consider Minutes from Previous Meeting
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8.2. Consider Disbursements and Expenses
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9. Action Items
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9.1. Re-affirm Maxwell board policy section 600
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9.2. Approve student handbooks for the 2015-2016 school year
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9.3. Approve Todd Rhodes, Superintendent as fiscal agent for the 2015-2016 school year
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9.4. Approve carpet bid from Select Abbey Carpet and Tile for $8,692.28
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9.5. Approve the expenditure of $31,738.50 for 30 MacBook Pros with Microsoft Office
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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. 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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