Public Meeting Agenda: September 10, 2014 at 6:30 PM - Board of Education Regular Meeting

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September 10, 2014 at 6:30 PM - Board of Education Regular Meeting Agenda

September 10, 2014 at 6:30 PM - Board of Education Regular Meeting
1. Call Meeting To Order
1.1. Budget Hearing
1.2. Tax Request Hearing
2. Roll Call
3. Flag Salute
4. Approve Agenda
Recommended Motion(s):  Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
5. Patron's Comments
6. Informational Items
6.1. Book Study Chapter One
6.2. Presentation On Shop Ventilation Needs
6.3. Discussion of Bus Route Policy
6.4. Discussion of Option Enrollment Policy
6.5. NeSA Data Update
6.6. Discussion of Board Goal Setting
6.7. Discussion of the Future of the One to One Computers Allocated to Seniors
6.8. Discussion of Special Education Substitutes
6.9. Conflict of Interest Policy
6.10. Green House Update
6.11. Discussion of Prague Site
6.12. Crisis Response Rationales
6.13. Committee Reports
7. 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.
7.1. Approval of Minutes
7.2. Treasurer's Report
8. Regular Agenda
8.1. Application for Early Graduation for Chantel Allen
Recommended Motion(s):  Motion to approve early graduation application for Chantel Allen Passed with a motion by Board Member #1 and a second by Board Member #2.
8.2. 2014-2015 Tax Request
Recommended Motion(s):  Motion to approve the 2014-2015 tax request as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
8.3. 2014-2015 School Budget
Recommended Motion(s):  Motion to approve 2014-2015 School Budget as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
8.4. Board Policy Update from Perry, Guthery, Haase & Gessford, P.C., L.L.O.
Recommended Motion(s):  Motion to approve Board Policy update from Perry, Guthery, Haase & Gessford as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
8.5. Purchase of Board Laptops
Recommended Motion(s):  Motion to approve purchase of two 5-pack MacBook Pro laptops and ten cases for the Board of Education eMeetings Passed with a motion by Board Member #1 and a second by Board Member #2.
9. Administrative Comments
10. Items for next Meeting
11. Adjournment
Recommended Motion(s):  Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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