December 21, 2015 at 7:00 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. Board Calendar 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. Caleb Foulks --- Energy Audits
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9.5. Caleb Foulks ---- Burnisher
Recommended Motion(s):
Approve purchase of burnisher Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.6. NASB Legislative Forum
Recommended Motion(s):
Approve expenses for anyone wanting to attend the NASB Legislative Forum Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.7. Computer Go-ahead
Recommended Motion(s):
Approve the go ahead on the 1:1 computers. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.8. NRCSA Spring Conference
Recommended Motion(s):
Informational item Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.9. Assistant Golf Coach
Recommended Motion(s):
Approve an assistant coach for golf if the number of participants require it. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.10. E-Meetings
Recommended Motion(s):
Approve the expenses for the e-meetings process. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.11. NASB Superintendent Salary Survey
Recommended Motion(s):
Informational Item Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.12. Superintendent Evaluation and Contract
Recommended Motion(s):
Approve the contract and raise for 2017 - 2018.
Approve the credit for the sick days for the 2015-2016 school year. 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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