January 13, 2014 at 6:30 PM - Board of Education Practice eMeeting
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1. Call to Order
Recommended Motion(s):
The meeting was called to order at _________, Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.1. Notice of Public Meetings Act
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2. Approval of Absent Board Members
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3. 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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3.1. Agenda
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3.2. Previous Board Meeting Minutes
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3.3. Bill Roster
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3.4. Financial Reports
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3.4.1. General Fund
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3.4.2. Investment Fund
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3.4.3. Lunch Fund
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3.4.4. Activities Fund
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4. Public Forum/Welcome Guests
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5. Introduction of Speakers
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6. Board Committee Reports
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6.1. Negotiations
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6.2. Americanism
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6.3. Policy
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6.4. Building, Grounds, and Transportation
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7. Administrative Reports
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7.1. Principal
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7.2. Superintendent
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8. Action Agenda Items
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8.1. Approve Option Enrollment of John Doe
Recommended Motion(s):
Motion to approve the option enrollment of John Doe Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Purchase Basketballs
Recommended Motion(s):
Motion to approve the purchase of 17 basketballs for the use of summer camp Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Closed Session
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10. Next Meeting Date
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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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