June 9, 2014 at 8:00 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
Action(s):
No Action(s) have been added to this Agenda Item.
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Citizen's Comments
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7. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda with the May 1, bank balance corrected to $228,764.73 and the May bills paid corrected to $39,847.60 and the June 1 bank balance corrected to $896,645.04 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)
Attachments:
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7.2. Payment of Invoices ($72,228.69)
Attachments:
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7.3. Personnel
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7.3.1. Approve Resignations
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7.3.1.1. Sarah Essay
Attachments:
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7.3.1.2. Dianah Steinbrink
Attachments:
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7.3.2. Approve Hiring Recommendations
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7.3.2.1. Jason Sullivan Hire
Attachments:
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7.3.2.2. Makala Keaschall hire
Attachments:
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7.4. Financial Reports
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8. Old Business
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8.1. Summer Program
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9. New Business
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10. Reports
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10.1. Transportation Committee Report
Attachments:
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10.2. Buildings and Ground Committee Report
Attachments:
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10.3. Principal's Report
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10.4. Superintendent Report
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11. Next Regular Meeting (July 14, 2014)
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12. Adjournment
Recommended Motion(s):
Motion to adjourn meeting 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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