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August 11, 2014 at 6:00 PM - Board of Education Regular Meeting

Agenda
1. DECLARATION OF INTENT - OPEN MEETING ACT
2. CALL TO ORDER
2.1. Roll Call
2.2. Excused Absences
2.3. Approval of Agenda
2.4. Acknowledgement of proposed meeting; purpose and nature; receipt of packet
3. ROUTINE PROCEDURES
Recommended Motion(s):  Motion to approve the Routine Procedures Passed with a motion by Board Member #1 and a second by Board Member #2.
3.1. Approval of past meeting's minutes
Recommended Motion(s):  Motion to approve the past meeting's minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Approval of Treasurer's report and revenue report
3.3. Approval of monthly bills
4. AUDIENCE PARTICIPATION
5. SUPERINTENDENT/PRINCIPAL REPORT
5.1. Facility and Transportation Update
5.2. Budget
5.3. Open House
5.4. District Area Membership Meeting
5.5. Insurance Bids
6. ACTION ITEMS
6.1. Set Date/Time for Budget Hearing
6.2. Set Date/Time for Tax Request Hearing
6.3. Executive Session
7. OTHER ITEMS OF INTEREST
8. 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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