May 16, 2011 at 6:30 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. Consent Agenda
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4.1. Approval of Minutes
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4.2. Financial Report
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4.3. Reading and approval of general fund bills in the amount of $212,794.13. Checks #23756-23842
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4.4. Approve transfer of $212,794.13 from MMDA checking to general fund checking. Checks #23756-23842
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4.5. Reading and approval of building fund #1 bills in the amount of $1,092.42. Check #1561. Reading and approval of building fund #2 bills in the amount of $463,805.42. Checks #1026-1027.
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4.6. Reading and approval of Bond Fund Interest payment in the amount of $149,010. Check #1001.
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4.7. Activity Fund Report
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4.8. Reading and approval of the Lunch fund bills in the amount of $9,544.69. Checks #7027-7042.
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5. Information Item
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5.1. NSAA Student Recognition
Recommended Motion(s):
Information Only Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Elementary Computer Update
Recommended Motion(s):
Information Only Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Policy Review 2012 to 2023
Recommended Motion(s):
Information Only Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Action Item
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6.1. 2010-2011 Budget Amendment
Recommended Motion(s):
Approve the 2010-2011 Budget Amendment. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Excuse Absent Board Members
Recommended Motion(s):
Excuse Absent Board Members Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Approve and/or take action deemed necessary and appropriate byt he Board of Education in regard to personnel.
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8. Approve and/or take action deemed necessary by the Board of Education for timely and efficient management of the district.
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9. Reports:
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9.1. Report of the Superintendent
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9.2. Report of the Principal
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9.3. Committee Reports
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9.3.1. Finance and Personnel
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9.3.2. Building and Grounds
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9.3.3. Transportation
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9.3.4. Instruction and Americanism
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10. Next meeting dates and time
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11. Adjournment
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