September 8, 2014 at 7:45 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Open Meetings Law
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approval of Minutes
Recommended Motion(s):
Approve the minutes from the August 11th regular meeting and the August 27th work session Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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4.2. Approval of General Fund Bills
Attachments:
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5. Treasurer’s report
Attachments:
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6. Recognition of Students and Staff
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7. Recognition of Visitors/Public Comment
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8. ACTION ITEMS
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8.1. 2014-15 Budget
Recommended Motion(s):
Approve the 2014-15 District Budget Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.2. 2014-15 Tax Levy
Recommended Motion(s):
Approve the 2014-15 Tax Levy Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.3. Option in of Joel Penny
Recommended Motion(s):
Approve the option in of Hawk Penny Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Option in of Sage Penny
Recommended Motion(s):
Approve the option in of Sage Penny Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Purchase of water fountain from Cass Plumbing
Recommended Motion(s):
Approve the purchase of water fountains from Cass Plumbing Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9. DISCUSSION ITEMS
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10. Principal Reports
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10.1. Elementary Principal
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10.2. Secondary Principal
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11. Board Reports
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12. Superintendent Report
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13. Next meeting date and time
Recommended Motion(s):
Set the next meeting date for October 13, 2014 at 7:30 pm Passed with a motion by Board Member #1 and a second by Board Member #2.
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14. 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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