September 17, 2012 at 6:10 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 $203,455.46. Checks 24918-24973.
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4.4. Approve transfer of $203,455.46 from MMDA checking to general fund checking. Checks #24918-24973.
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4.5. Reading and approval of building fund bills in the amount of $2,286.35. Check #1579
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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 $10,623.17. Checks #7170-7177.
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5. Information Item
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5.1. Flipped Math Classroom Presentation
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5.2. Ag Business Presentation
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5.3. Music Riser replacement proposal
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5.4. Gas and Electric Yearly Comparisons
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6. Action Item
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6.1. Adoption of the 2012-2013 School District Budget
Recommended Motion(s):
Recommend to approve the 2012-2013 School District Budget. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Property Tax Requirements for 2012-2013.
Recommended Motion(s):
A motion that property taxes be used to fund the 2012-2013 budget in the amount of $2,237,222.20. The property tax required for the general fund in the amount of $2,237,222.20 with the calculated levy to be $0.836898 per hundred dollars of assessed value. Taxes required to fund the 2012-2013 Bond Fund in the amount of $608,801.00. The calculated levy for the bond fund is $0.227739 per hundred dollars of assessed value. Taxes required to fund the 2012-2013 Building Fund in the amount of $101,110.10. the calculated levy for the building fund is $0.037823. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Approve the 2012-2013 and 2013-2014 Teachers Negotiated Agreement.
Recommended Motion(s):
Finance and personnel committee recommendation. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. 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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