October 20, 2014 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 $250,547. Check # 26679 to 26753.
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4.4. Approve transfer of $250,547 from MMDA checking to general fund checking. Checks #26679 to 26753
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4.5. Reading and approval of building fund #2 bills in the amount of $45,388. Checks #1067.
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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 $10,586.50. Checks# 7477 to 7493.
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4.8. Approval of Graduate Hours
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5. Action Item
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5.1. Approve the Renovation and Updates to the Track and Football areas.
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5.2. Copier Lease Approval
Recommended Motion(s):
Approve the Copier Lease from Capital Investments Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Roof Replacement Proposal from Weathercraft
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5.4. Restraints and Seclusion Policy 8061
Recommended Motion(s):
Move to approve the Restraints and Seclusion Policy 8061. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Excuse Absent Board Members
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6. Information Item
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6.1. Believers and Achievers Recognition
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6.2. NeSA update
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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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