October 21, 2013 at 7:00 AM - 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 $246,226.71. Check #25788-25871.
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4.4. Approve transfer of $246,226.71 from MMDA checking to general fund checking. Checks #25788-25871.
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4.5. Activity Fund Report
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4.6. Reading and approval of the Lunch fund bills in the amount of $11,610.28. Checks#7277-7305.
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5. Information Item
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5.1. Believers and Achievers Recognition
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5.2. NASB State Conference
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5.3. Health and Wellness Education Curriculum
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6. Action Item
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6.1. Approve 2% Additional General Fund Growth.
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6.2. Approve Parking Light Project
Recommended Motion(s):
Move to approve the Parking Light Project. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Policy 1011 - Instruction
Recommended Motion(s):
Approve Policy 1011 as Reviewed. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Policy 8034 - Money Raising Activities
Recommended Motion(s):
Move to approve policy 8034 as reviewed and revised. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Nebraska Whole Child Project
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6.6. 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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