November 17, 2014 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call To Order, Roll Call
|
|
2. Notice of Open Meetings Statute
|
|
3. Recognition of Visitors
|
|
4. Consent Agenda
|
|
4.1. Approval of Minutes
|
|
4.2. Financial Report
|
|
4.3. Reading and approval of general fund bills in the amount of $272,908.28. Check #26754 to 26821.
|
|
4.4. Approve transfer of from MMDA checking to general fund checking. Checks #
|
|
4.5. Reading and approval of building fund #2 bills in the amount of $47,170.53. Checks #1068.
|
|
4.6. Activity Fund Report
|
|
4.7. Reading and approval of the Lunch fund bills in the amount of $10,360.86. Checks# 7494 to 7503.
|
|
4.8. Reading and Approval of Bond Fund Expense to Adams Bank and Trust in the amount of $388,066.88. Check #1012. Reading and Approval of Bond Fund Expense to Kutak Rock LLC in the amount of $10,860.00. Check #1013.
|
|
5. Information Item
|
|
5.1. Mrs. Jorgensen Classroom Presentation
|
|
5.2. Review the 2013-2014 School Audit
|
|
6. Action Item
|
|
6.1. Excuse Absent Board Members
|
|
7. Approve and/or take action deemed necessary and appropriate by the Board of Education in regard to personnel.
|
|
8. Approve and/or take action deemed necessary by the Board of Education for timely and efficient management of the district.
|
|
9. Reports:
|
|
9.1. Report of the Superintendent
|
|
9.2. Report of the Principal
|
|
9.3. Committee Reports:
|
|
9.3.1. Finance and Personnel
|
|
9.3.2. Building and Grounds
|
|
9.3.3. Transportation
|
|
9.3.4. Instruction and Americanism
|
|
10. Next meeting dates and time
|
|
11. Adjournment
|