September 8, 2014 at 7:00 PM - Board of Education Regular Meeting
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1. Opening Procedures
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1.1. Call to Order
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1.2. Roll Call
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1.3. Excuse Absent Board Members
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1.4. Acknowledge Meeting Notice and Announcement
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1.5. Approve 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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2. 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.
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2.1. Minutes of the School Wellness Policy Hearing on August, 11, 2014
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2.2. Minutes of the regular board meeting on August 11, 2014
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2.3. General Fund Bills in the amount of $244,205.72
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2.4. Payroll Expenditures in the amount of $312,564.14
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2.5. Special Building Fund in the amount of ______________
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2.6. Financial Report
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2.7. Activity Account Reports
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2.8. Lunch Reports
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3. Items Removed From the Consent Agenda
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4. Public Input
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5. Reports
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5.1. Mrs. Schaefer
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5.2. Mr. Kelley
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5.3. Mr. Hollinger
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6. Items/Business Requiring Board Action
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6.1. Consideration and possible action to approve Policy 5008 - Student Attendance
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6.2. Consideration and possible action to approve budget proposal for 2014-2015.
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6.3. Consideration and possible action to approve annual tax rate for 2014-2015
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6.4. Consideration and possible action to decrease Title 1 from .70 FTE to .67 FTE.
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6.5. Consideration and possible action to purchase activity van and activity surburban.
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6.6. Consideration and possible action to accept bid for Agriculture/FFA shop addition
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7. Discussion Items
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7.1. NASB State Conference - November 19-21, 2014
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7.2. Cash Cow 2014
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7.3. Option enrollment & enrollment update
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7.4. Home School Enrollment for 2014-2015
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7.5. Parent-Teacher Conferences
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7.6. Negotiations
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7.7. Board Calendar
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8. Possible Executive Session to discuss personnel for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.
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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9. Motion to Adjourn
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10. Announcements
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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10.1. Next regular meeting: CCC Media Center at 7:00 p.m. on October 13, 2014
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