January 18, 2016 at 6:00 PM - Board of Education Regular Meeting
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1. Call To Order, Roll Call
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2. Notice of Open Meetings Statute
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3. Recognition of Visitors
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4. Reorganization of the Board
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4.1. Election of Officers
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4.2. Board Appointments
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4.3. Board Committees
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5. Consent Agenda
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5.1. Approval of Minutes
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5.2. Financial Report
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5.3. Reading and approval of general fund bills in the amount of $270,315.27. Check #27762-27825.
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5.4. Approve transfer of $270,315.27 from MMDA checking to general fund checking. Checks #27762 - 27825.
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5.5. Reading and approval of building fund bills in the amount of $1,401.09. Checks #1591-1592.
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5.6. Activity Fund Report
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5.7. Reading and approval of the Lunch fund bills in the amount of $9,551.92. Checks# 7667-7688.
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5.8. Designation of Depository
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5.9. Mileage Rate Change
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6. Information Item
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6.1. Great Plains Health Sports and Therapy Presentation
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6.2. 2014-2015 Annual Report
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6.3. Option Enrollment Ad
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6.4. Review Policies 2011 to 2022
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7. Action Item
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7.1. 2016-2017 ESU 16 Contracts
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7.2. Option Enrollment Request
Recommended Motion(s):
Move to approve the option enrollment request. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Excuse Absent Board Members
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8. Reports:
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8.1. Report of the Superintendent
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8.2. Report of the Principal
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8.3. Committee Reports:
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8.3.1. Finance and Personnel
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8.3.2. Building and Grounds
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8.3.3. Transportation
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8.3.4. Instruction and Americanism
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9. Next meeting dates and time
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10. Adjournment
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