July 18, 2011 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. 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 $330,946.64 Checks #23909-23961. Void Check #23910.
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4.4. Approve transfer of $330,946.64 from MMDA checking to general fund checking. Checks # 23909-23961. Void Check #23910.
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4.5. Reading and approval of building fund #1 bills in the amount of $1,092.50. Check #1564. Reading and approval of building fund #2 bills in the amount of $648,898.33. Check # 1029.
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4.6. Activity Fund Report
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4.7. Reading and approval of the Lunch fund bills in the amount of $1,071.39. Checks #7049-7055.
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4.8. Reading and approval of depreciation fund bills in the amount of $61,844.00. Check # 1106.
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4.9. Mileage Rate Change
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4.10. NRCSA Membership Dues Renewal
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4.11. Catastrophic Insurance - student liability insurance
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4.12. Approval of Lunch Transfer
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5. Information Item
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5.1. Upcoming Board Workshops
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5.2. Foreign Exchange Student Policy
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5.3. Review Anti-Bullying Policy 8056
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5.4. Annual Census
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6. Action Item
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6.1. School Lunch Price Changes
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6.2. Title One Parent/Guardian Involvement Policy 8053
Recommended Motion(s):
Move to approve: Title One Parent/Guardian Involvement Policy 8053 as reviewed and revised. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Approve 2011-2012 Staff Handbook
Recommended Motion(s):
Approve the 2011-2012 Staff Handbook Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Approve 2011-2012 Student Handbook
Recommended Motion(s):
Move to approve the 2011-2012 Student Handbook Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Applied Math Material purchase
Recommended Motion(s):
Instruction and Americanism recommendation. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Copier Purchase
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6.7. Excuse Absent Board Members
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7. Approve and/or take action deemed necessary and appropriate by the 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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