March 16, 2015 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 $264,091.62. Check #27008-27076.
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4.4. Approve transfer of $264,091.62 from MMDA checking to general fund checking. Checks #27008-27076
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4.5. Reading and approval of building fund #2 bills in the amount of $23,910.00. Checks #1071-1072.
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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 $8,378.40. Checks#7538-7549.
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5. Information Item
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5.1. Hardin Agency Presentation
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5.2. 360 Energy Engineers Presentation
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5.3. Conflict of Interest Policy
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5.4. Review Policies 8046 to 8055
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6. Action Item
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6.1. Approve Staff Resignations
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6.2. Ratify Teacher Contract for Middle School Teacher
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6.3. Approve Classified Salary Compensation for 2015-2016.
Recommended Motion(s):
Finance and Personnel Recommendation Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Approve the 2015-2016 School Calendar
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6.5. Approve Fire Sprinkler System.
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6.6. Approve Policies 8031 to 8045.
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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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