January 31, 2014 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Flag Salute
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3. Open Meetings Act
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4. Roll Call
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5. Review of Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Citizen's Comments
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7. 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Approval of Minutes of Previous Meeting(s)
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7.2. Payment of Invoices
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7.3. Financial Reports
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8. Old Business
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8.1. Update on Annual Financial Report (AFR)
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8.2. Test Item
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8.3. Item 2
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8.4. Test 2
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9. New Business
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9.1. NASB eMeeting Contract
Recommended Motion(s):
Motion to approve the NASB eMeeting Contract Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Approval of the 1000 Policy Series
Recommended Motion(s):
Motion to approve the 1000 Policy Services Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Adoption of the 2000 Policy Series
Recommended Motion(s):
Motion to approve the adoption of the 2000 policy series Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. BOK Financial Bond
Recommended Motion(s):
Motion to approve the payment of Bond to BOK Financial Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Elm Creek Education Association
Recommended Motion(s):
Motion to approve the Elm Creek Education Association as the bargaining agent Passed with a motion by Board Member #1 and a second by Board Member #2.
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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. Return from Executive Session
Recommended Motion(s):
Motion to return from Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Reports
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12.1. Student Tornado Plan Update
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12.2. Transportation Committee Report
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12.3. Buildings and Ground Committee Report
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12.4. Principal's Report
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12.5. Superintendent Report
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13. Next Regular Meeting
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13.1. January 13,2013 at 7:00pm
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14. 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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