July 20, 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 $396,758.16. Check #27313 - 27383.
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4.4. Approve transfer of $396,758.16 from MMDA checking to general fund checking. Checks #27313 - 27383.
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4.5. Reading and approval of building fund #1 bills in the amount of $158,996.00 to Fisher Tracks. Checks #1582.
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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 $ . Checks#
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4.8. NRCSA Membership Renewal
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4.9. Catastrophic Accident Insurance Renewal
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4.10. Auditors Dana F. Cole & Company Renewal
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5. Information Item
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5.1. Review Policies 8056 to 8060
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5.2. Review Recommended Policy Updates
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5.3. School Census Report
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6. Action Item
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6.1. Math Textbook Proposal
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6.2. Stage Curtain Proposal
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6.3. Apple Computer Purchase
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6.4. 2015-2016 Student Handbook Approval
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6.5. 2015-2016 Staff Handbook Approval
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6.6. 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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