June 15, 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 $240,368.99. Check #27232-27314.
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4.4. Approve transfer of $240,368.99 from MMDA checking to general fund checking. Checks #27232 - 27314.
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4.5. Reading and approval of building fund #1 bills in the amount of $74,709.00. Check #1581
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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 $4,679.20. Checks# 7593 - 7606.
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4.8. Reading and approval of the Depreciation fund bills in the amount of $25,777.00. Check #1109.
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4.9. School Milk Bid for 2015-2016.
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4.10. Local Substitute Certificate
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5. Information Item
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5.1. 2015-2016 Staff Handbook Updates
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5.2. 2015-2016 Student Handbook Updates
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5.3. 360 Energy Engineer Information
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6. Action Item
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6.1. Resolution to Recognize and Congratulate the 2014-2015 State Qualifying Golf Student and Coach.
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6.2. Math Textbook Proposal
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6.3. Recommended Lunch Prices for 2015-2016
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6.4. Excuse Absent Board Members
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7. Reports:
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7.1. Report of the Superintendent
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7.2. Report of the Principal
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7.3. Committee Reports:
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7.3.1. Finance and Personnel
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7.3.2. Building and Grounds
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7.3.3. Transportation
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7.3.4. Instruction and Americanism
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8. Next meeting dates and time
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9. Adjournment
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