September 12, 2016 at 7:40 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Opening Procedures
|
|
2.1. Flag Salute
|
|
2.2. Roll Call
|
|
2.3. Vote to Excuse Absent Members
Recommended Motion(s):
Motion to excuse absent member(s) Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3. Approval of Agenda
Recommended Motion(s):
Approve the Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4. Request of Speakers
|
|
5. Minutes from Previous Meeting
Recommended Motion(s):
Approve the Minutes of the August 15, 2016 meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6. Financial Reports
Recommended Motion(s):
Approve the financial reports Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7. Claims and Accounts
Recommended Motion(s):
Approve the claims and accounts Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8. Option Enrollment Requests
|
|
9. New Business
|
|
9.1. Board Calendar 2016-2017
|
|
9.2. Administration Reports
|
|
9.2.1. Superintendent and Principals
|
|
9.2.2. Athletic Director
|
|
9.3. Board Communications and Committee Reports
|
|
9.4. Exempt Students 2016-2017
|
|
9.5. 2015-2016 ACT Testing Results
|
|
9.6. NASB Fall State Convention
Recommended Motion(s):
Approve expenses for the NASB State Convention. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.7. 2016-2017 Budget
Recommended Motion(s):
Approve the 2016-2017 budget. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.8. 2016-2017 Final Tax Request
Recommended Motion(s):
Approve the Final Tax Request for 2016-2017. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.9. Early Retirement Incentive Plan
Recommended Motion(s):
Approve the Early Retirement Incentive Plan for the 2016-2017 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10. Old Business
|
|
11. 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.
|
|
12. Establish Next Meeting Date
|
|
13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|