Public Meeting Agenda: February 8, 2016 at 3:00 PM - Board of Education Regular Meeting

1. Call to Order

2. Flag Salute

3. Open Meetings Act

4. Roll Call

5. Review of Agenda

Recommended Motion(s): I move to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.

Action(s):

Motion Passed:

I move to approve the agenda as presented Passed with a motion by John Worthing and a second by Lynette Mitchell.

No Action(s) have been added to this Agenda Item.

6. Citizen's Comments

7. Consent Agenda

Recommended Motion(s): I move to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.

Action(s):

Motion Passed:

I move to approve the Consent Agenda as presented Passed with a motion by John Worthing and a second by JC Ourada.

No Action(s) have been added to this Agenda Item.

7.1. Approval of Minutes of Previous Meeting(s)

Attachments: (2)

SpecialMeetingMinutes 01_11_2016

1/12/2016 at 6:37 PM
MeetingMinutes01_11_2016-2

1/12/2016 at 6:37 PM

7.2. Payment of Invoices for total of $39,658.50

Attachments: (1)

January 2016 Financials

2/5/2016 at 7:33 PM

7.3. Financial Reports

Attachments: (2)

Gen_Fund_Sum_Feb_2016

2/5/2016 at 7:31 PM
Budget Projections 2016_17

2/5/2016 at 7:42 PM

8. Old Business

8.1. SumDog Program Demonstration (Mrs. McCarter)

8.2. Auditor Report

9. Executive Session

Recommended Motion(s): I move to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.

Action(s):

Motion 1 Passed:

I move to enter into Executive Session at 3:21PM Passed with a motion by Denise Ourada and a second by Jeff Meads.

Motion 2 Passed:

I move to exit from Executive Session at 3:59pm Passed with a motion by Denise Ourada and a second by Morgan Meier.

No Action(s) have been added to this Agenda Item.

10. New Business

10.1. Consideration of Teacher Contract for 2016-2017

10.2. Adoption of policy 5209 (Civics Test Graduation Requirement)

Recommended Motion(s): I move to adopt Board policy 5209, as presented and to repeal and rescind all existing Board policies that pertain to the same matters or that are otherwise conflicting, including without limitation existing policies Passed with a motion by Board Member #1 and a second by Board Member #2.

Action(s):

Motion Passed:

I move to adopt Board policy 5209, as presented and to repeal and rescind all existing Board policies that pertain to the same matters or that are otherwise conflicting, including without limitation existing policies Passed with a motion by John Worthing and a second by Lynette Mitchell.

No Action(s) have been added to this Agenda Item.

Attachments: (1)

Policy 5209 - Civics Test Requirement copy

1/12/2016 at 8:10 PM

10.3. Approval of ESU 10 Services Contracts for the 2016-2017 school year

Recommended Motion(s): I move to approve the ESU 10 services contracts for the 2016-2017 school year Passed with a motion by Board Member #1 and a second by Board Member #2.

Action(s):

Motion Passed:

I move to approve the ESU 10 services contracts for the 2016-2017 school year Passed with a motion by JC Ourada and a second by Morgan Meier.

No Action(s) have been added to this Agenda Item.

Attachments: (1)