April 11, 2015 at 8:00 AM - Board of Education Special 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. New Business
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5.1. Board Calendar 2015
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5.2. Administration Reports
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5.2.1. Superintendent and Principals
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5.2.2. Athletic Director
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5.3. Board Communications and Committee Reports
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5.4. Infrastructure Bids for Jackson, Ponca Elementary, & Ponca High School
Recommended Motion(s):
Approve a bid to complete the infrastructure project. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Teacher Resignation
Recommended Motion(s):
Accept the resignation of Mr. Adam Tranmer. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Old Business
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7. 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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8. Establish Next Meeting Date
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9. 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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