Public Meeting Agenda: August 18, 2014 at 6:00 PM - Board of Education Regular Meeting

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August 18, 2014 at 6:00 PM - Board of Education Regular Meeting Agenda

August 18, 2014 at 6:00 PM - Board of Education Regular Meeting
1. Call to Order. Roll Call.
2. Acknowledge of Open Meetings Law posting.
3. Pledge of Allegiance.
4. Recognitation of public participation
5. Visitors and Communication from the public.
6. Approval of changes in the mailed agenda and/or changes in the agenda order.
Recommended Motion(s):  Approval of consent agenda including previous board meeting minutes, current monthly financial statements for all accounts and current monthly claims for all accounts; no contracts presented Passed with a motion by Board Member #1 and a second by Board Member #2.
7. Approval of Consent Agenda Items.
8. Administrators' and Practitioners' Reports
8.1. Ms. Finkey
9. Old Business
9.1. Motion to excuse/approve the absence of board member(s)
Recommended Motion(s):  Motion to excuse/approve the absence of board member(s) Passed with a motion by Board Member #1 and a second by Board Member #2.
9.2. Discussion and action to approve School Budget
10. New Business
10.1. Discussion and action to approve Foundation Board Members
Recommended Motion(s):  Approval of Amy Clark, Donnie Laughlin, Michelle Westling and Earl West for three year term til September 2017 Passed with a motion by Board Member #1 and a second by Board Member #2.
10.2. Discussion on NeSA and ACT Test results
10.3. Discussion and action to approve transportation plan/bus routes for 2014/15
Recommended Motion(s):  Approval of transportation plan/bus routes for 2014/15 Passed with a motion by Board Member #1 and a second by Board Member #2.
10.4. Discussion and action to approve extracurricular assignments for 2014-15
Recommended Motion(s):  Approval of 2014-15 extracurricular assignments for 2014-15 including David Baker/Flag Corps and Beverly Hohensee MS Assistant Track Coach Passed with a motion by Board Member #1 and a second by Board Member #2.
10.5. Discussion and action to approve 2014-15 list for 2014-15
Recommended Motion(s):  Approval of 2014-15 substitute teacher Passed with a motion by Board Member #1 and a second by Board Member #2.
10.6. Discussion and action to approve Carie Holz as School District Treasurer for 2014-15
Recommended Motion(s):  Approval of Carrie Holz as district treasurer for the 2014-15 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
10.7. Approval and action to expense(transfer) $160,490.00 from the General Fund to the Depreciation Fund
Recommended Motion(s):  Approval to expense(transfer) $160,490.00 from the General Fund to the Depreciation Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
10.8. Discussion and action to approve overnight travel
Recommended Motion(s):  Approval of overnight travel for Band Students on Saturday May 2, 2015 to Worlds of Fun Festival of Music, Kansas City Missouri Passed with a motion by Board Member #1 and a second by Board Member #2.
11. Informational Items
12. Call for Next Meeting
13. Adjournment.
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