February 17, 2014 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 $249,159.32. Check #26077-26147.
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4.4. Approve transfer of $249,159.32 from MMDA checking to general fund checking. Checks #26077-26147.
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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 $11,239.82. Checks# 7390-7399.
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4.7. NASB Membership Dues
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5. Information Item
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5.1. 2014-2015 School Calendar
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5.2. Review Policies 7036 to 7047
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6. Action Item
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6.1. Policy 4022 - Payroll Procedures
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6.2. Approve Policies 7025 to 7035 as Reviewed and Revised
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6.3. Option Enrollment
Recommended Motion(s):
Approve the Option Enrollment request. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Approve Building Bid for New Vehicle/Maintenance Building
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6.5. Superintendent Contract Renewal
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6.6. Superintendent Compensation for Year 2014-2015
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6.7. Principal Contract and Compensation for School Year 2014-2015
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6.8. 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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