May 11, 2015 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
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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 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)
Attachments:
()
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7.2. Payment of Invoices ($63,527.03)
Attachments:
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7.3. Financial Reports
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7.4. Approve Keith Kucera's VERIP request
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7.5. Personnel
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7.5.1. Resignations
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7.5.1.1. Keith Kucera
Attachments:
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7.5.2. Recommendations to Hire
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7.5.2.1. Jessica Sullivan
Attachments:
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7.5.2.2. Andrew Votipka
Attachments:
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7.5.2.3. Nathan Dietz
Attachments:
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8. Old Business
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8.1. Kari Bourke Presentation
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8.2. BOK Financial Bond Payment ($31,111.25)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9. New Business
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9.1. NCTA MOU Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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10. Reports
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10.1. Principal's Report
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10.2. Superintendent Report
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10.3. Finance, Curriculum and Technology Committee
Attachments:
()
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11. Next Regular Meeting on June 8, 2015 at 8:00 PM.
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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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