April 21, 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 $312,806.19. Check #26224-26303.
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4.4. Approve transfer of $312,806.19 from MMDA checking to general fund checking. Checks #26224-26303.
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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 $9,776.92. Checks #7414-7439.
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4.7. Reading and approval of the Depreciation fund in the amount of $38,500. Check #1107
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4.8. Approval of Graduate Credit
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4.9. Request for Transportation
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5. Information Item
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5.1. NCPA Student Recognition
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5.2. Technology in Athletics Presentation
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5.3. 5th Grade Presentation
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6. Action Item
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6.1. Resolution to Recognize and Congratulate the 2013-2014 State Qualifying FFA Students, State Placers, and Mr. Turner.
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6.2. Resolution to Recognize and Congratulate the 2013-2014 State Qualifying and Placing Science Olympiad Team and Coaches.
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6.3. Resolution to Recognize and Congratulate the 2013-2014 State Qualifying Speech Students and Coaches.
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6.4. Resolution to Recognize and Congratulate the 2013-2014 State Qualifying FPS Students and Coaches.
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6.5. Approve Staff Resignations
Recommended Motion(s):
Accept the Letter of Resignation from Kathy Jensen with regret. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Calendar Change-Setting the Last Day of School 2013-2014.
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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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