December 14, 2015 at 7:00 PM - Board of Education Regular Meeting
| Agenda | ||
|---|---|---|
|
1. Call to Order
|
||
|
2. Flag Salute
|
||
|
3. Open Meetings Act
|
||
|
4. Roll Call
|
||
|
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.
|
||
|
6. Citizen's Comments
|
||
|
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.
|
||
|
7.1. Approval of Minutes of Previous Meeting(s)
Attachments:
()
|
||
|
7.2. Payment of Invoices of $52,001.26
Attachments:
()
|
||
|
7.3. Financial Reports
Attachments:
()
|
||
|
8. Old Business
|
||
|
8.1. Kayla Essink report on NTCS English Class
|
||
|
9. New Business
|
||
|
9.1. Bond Payment to BOK Financial for amount of $561,111.25
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
9.2. New Agreement with ServiceMaster
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
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.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
11. Superintendent Goal Setting
|
||
|
12. Reports
|
||
|
12.1. Americanism Committee Report
Attachments:
()
|
||
|
12.2. Principal's Report
|
||
|
12.3. Superintendent Report
|
||
|
13. Next Regular Meeting on January 11, 2016 at 7:00PM. BOE Retreat on Dec. 28, 2015 at 6:00PM.
|
||
|
14. 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.
|
