Public Meeting Agenda: September 9, 2015 at 7:00 PM - Board of Education Regular Meeting

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September 9, 2015 at 7:00 PM - Board of Education Regular Meeting Agenda

September 9, 2015 at 7:00 PM - Board of Education Regular Meeting
1. General Business
1.1. Call to Order
1.2. Approval of Minutes
Recommended Motion(s):  Motion to approve previous minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
1.3. Auditing and allowing bills
Recommended Motion(s):  Motion to allow payment Passed with a motion by Board Member #1 and a second by Board Member #2.
1.4. Financial Report
1.5. Spotlight on Students
1.6. Elementary Principal's Report
1.7. Secondary Principal's Report
1.8. Public Input
2. Old Business
3. New Business
3.1. Conduct a hearing to discuss the 2015-2016 budget
Recommended Motion(s):  Motion to open a hearing to discuss the budget for the 2015-2016 school year. Motion to close the budget hearing. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Conduct a hearing to discuss the 2015-2016 tax request.
Recommended Motion(s):  Motion to open a hearing to discuss the tax request for the 2015-2016 school year. Motion to close the tax hearing. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.3. Consider adopting the 2015-2016 budget.
Recommended Motion(s):  Motion to approve the 2015-2016 school budget as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. Consider establishing the 2015-2016 property tax request.
Recommended Motion(s):  Motion to approve the tax request for the 2015-2016 school year at: 65.6 cents -General Fund 2.8 cents - Bond Fund 8.8 cents - Special Building Fund 2.5 cents - Qualified Capital Purpose Undertaking Fund 79.9 cent Total Levy Passed with a motion by Board Member #1 and a second by Board Member #2.
3.5. Consider amending a LAAFD request.
Recommended Motion(s):  Motion to amend the LAAFD request for Close Up in the amount of $43,770. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.6. Set a date for a Special Board Meeting in September and October Regular Board Meeting.
Recommended Motion(s):  Motion to set the September Special Board Meeting for ___________ at 7:00 PM and the October Regular Board Meeting to _____________ at 7:00 PM. Passed with a motion by Board Member #1 and a second by Board Member #2.
4. Discussion, Information, Future Plans and Reports
4.1. Construction and Bid Update
4.2. NASB Area Membership Meeting (Norfolk)- Wednesday, September 23-5:00 PM - 9:00 PM
4.3. NASB State Education Conference - Thursday and Friday, November 19 & 20 - Embassy Suites, LaVista. Registration opens September 16.
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