September 10, 2014 at 6:30 PM - Board of Education Regular Meeting
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1. Call Meeting To Order
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1.1. Budget Hearing
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1.2. Tax Request Hearing
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2. Roll Call
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3. Flag Salute
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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.
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5. Patron's Comments
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6. Informational Items
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6.1. Book Study Chapter One
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6.2. Presentation On Shop Ventilation Needs
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6.3. Discussion of Bus Route Policy
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6.4. Discussion of Option Enrollment Policy
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6.6. Discussion of Board Goal Setting
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6.7. Discussion of the Future of the One to One Computers Allocated to Seniors
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6.8. Discussion of Special Education Substitutes
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6.9. Conflict of Interest Policy
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6.10. Green House Update
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6.11. Discussion of Prague Site
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6.12. Crisis Response Rationales
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6.13. Committee Reports
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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.
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7.1. Approval of Minutes
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7.2. Treasurer's Report
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8. Regular Agenda
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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.
Attachments:
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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.
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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.
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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.
Attachments:
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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.
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9. Administrative Comments
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10. Items for next Meeting
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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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