February 16, 2015 at 7:30 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
Recommended Motion(s):
Approval of Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Request of Speakers
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5. Minutes from Previous Meeting
Recommended Motion(s):
Approval of Minutes of the January 19, 2015 meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Financial Reports
Recommended Motion(s):
Approval of the financial reports Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Claims and Accounts
Recommended Motion(s):
Approval of the claims and accounts Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Option Enrollment Requests
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9. New Business
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9.1. Board Calendar 2015 & School Enrollment 2014-2015
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9.2. Administration Reports
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9.2.1. Superintendent and Principals
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9.2.2. Athletic Director
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9.3. Board Communications and Committee Reports
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9.4. FEH -- Plans and Specifications
Recommended Motion(s):
Approve the plans and specifications for the renovation.
Approve the hearing date of March 2nd for the renovation project. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. 1974 Gymnasium Roof Concerns
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9.6. Driver Education Salary
Recommended Motion(s):
Approve an increase to Mr. Loofe for Drivers Education Instruction and the 2015 tuition costs. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. Back to the Basics of School Law Conference
Recommended Motion(s):
Approve expenses for each member and administrators to attend the conference. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.8. Non-Certificated resignation
Recommended Motion(s):
Approve the resignation of Nancy Walsh. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.9. 2015-2016 School Calendar
Recommended Motion(s):
Approve the 2015-2016 school calendar. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.10. Superintendent Evaluation Instrument
Recommended Motion(s):
Approve the Superintendent evaluation instrument. 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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