November 9, 2015 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Roll Call
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1.2. Announce Open Meetings Act Posting and Location
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1.3. Approve Agenda
Recommended Motion(s):
Motion to approve agenda/emergency modification as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.4. Approve Previous Minutes
Recommended Motion(s):
Motion to approve previous minutes of October 12, 2015 Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Reports
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2.1. Curriculum Report: Music and Art
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2.2. Activities Director Report
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2.3. Counselor's Report
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2.4. Principal's Report
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2.5. Superintendent's Report
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3. Action Items
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3.1. Approve Treasurer's Report
Recommended Motion(s):
Approval of the Treasurer's Report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Approval of Claims
Recommended Motion(s):
Approval of payment of claims ($32,182.88-General Fund; $5,124.90-Depreciation Fund; and $1,067.55-Building Fund) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.3. Accept Audit Report
Recommended Motion(s):
Acceptance of 2014-15 audit report Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.4. Additional Security Cameras
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3.5. 2016-2017 and 2017-2018 Athletic Cooperative Agreement: Volleyball
Recommended Motion(s):
Approval of the 2016-2017 and 2017-2018 athletic cooperative agreement in volleyball with Boone Central Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.6. 2016-2017 and 2017-2018 Athletic Cooperative Agreement: Cross Country
Recommended Motion(s):
Approval of the 2016-2017 and 2017-2018 athletic cooperative agreement in cross country with Boone Central Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.7. 2016-2017 and 2017-2018 Athletic Cooperative Agreement: Softball
Recommended Motion(s):
Approval of the 2016-2017 and 2017-2018 athletic cooperative agreement in softball with Boone Central Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.8. 2016-2017 Faculty Negotiations
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3.9. Cafeteria Program Review
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4. 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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5. 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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