January 12, 2015 at 7:30 PM - Board of Education Regular Meeting
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1. OPENING
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1.1. Call Meeting to Order
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1.2. Roll Call
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1.3. Excuse Absent Board Members
Recommended Motion(s):
Motion to excuse absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.4. Acknowledge Posted Open Meeting Act
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1.5. Election of Officers for 2015
Recommended Motion(s):
Motion to approve Election of Officers for 2015 Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. REVIEW THE AGENDA
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2.1. Publication of Notice Verification
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2.2. Negotiations Meeting discussion.
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2.3. Notes Regarding Agenda/Additions
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2.4. Approval of Agenda
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2.5. Approval of Prior Minutes
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3. RECOGNITION OF VISITORS
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3.1. Public Comment
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4. BUSINESS ITEMS
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4.1. Approval of Bills
Recommended Motion(s):
Motion to approve Approval of Bills Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Treasure’s Report
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4.2.1. Budget Update November Report
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4.2.2. Monthly Balances Report
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4.3. Principal’s Report
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4.4. AD Report
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4.5. Committee Appointments
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5. ACTION ITEMS
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5.1. Discuss, consider and take action on one Newspaper being reporting newspaper.
Recommended Motion(s):
Motion to approve reporting only to one newspaper Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Discuss, consider and take action on Superintendent Contract.
Recommended Motion(s):
Motion to approve Superintendent Contract Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Discuss, consider and take action on Designating Law Firm KSB School Law
Recommended Motion(s):
Motion to approve Designating Law Firm KSB School Law Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Discuss, consider and take action on Online Board Meetings (E Meetings)
Recommended Motion(s):
Motion to approve Online Board Meetings (E Meetings) Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Discuss, consider and take action on accepting the 2015-16 Negotiated Agreement for Certified Staff.
Recommended Motion(s):
Motion to approve 2015-16 Negotiated Agreement for Certified Staff Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. INFORMATIONAL ITEMS
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7. 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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8. MOTION TO ADJOURN
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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