September 15, 2014 at 7:45 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Opening Procedures
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2.1. Flag Salute
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2.2. Roll Call
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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.
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3. Approval of Agenda
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4. Request of Speakers
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5. Minutes from Previous Meeting
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6. Financial Reports
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7. Claims and Accounts
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8. Option Enrollment Requests
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9. New Business
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9.1. Administration Reports
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9.1.1. Superintendent and Principals
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9.1.2. Athletic Director
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9.2. Board Communications and Committee Reports
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9.3. English Language Arts Standards
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9.4. Board Retreat
Recommended Motion(s):
Information Item Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. NASB State Education Conference
Recommended Motion(s):
Approve expenses for registration for the 2014 NASB State Education Conference. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. Early Leave Incentive Retirement Plan for Teachers
Recommended Motion(s):
Approve the Early Leave Incentive Retirement Plan Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. Early Leave Incentive Retirement Plan for Administrators
Recommended Motion(s):
Approve the Early Leave Incentive Retirement Plan for Administrators. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.8. 2014-2015 School Budget
Recommended Motion(s):
Approve the 2014-2015 budget. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.9. 2014-2015 Final Tax Request
Recommended Motion(s):
Approve the 2014-2015 final tax request. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.10. Boiler Repair/Replacement in Jackson
Recommended Motion(s):
Approve the repair of the leak in the coil for the entry heater and the leak in the seal for the circulating pump.
Approve the purchase of a boiler option for the Jackson school. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Old Business
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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.
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12. Establish Next Meeting Date
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13. 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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