September 8, 2014 at 5:30 PM - Board of Education Regular Meeting
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I. Americanism Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Taher Contract Addendum for 2014-15
Recommended Motion(s):
Action to approve the 2014-15 Food Service Management contract and addendum with Taher, Inc. as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. GOALS Interlocal Agreement
Recommended Motion(s):
Action to approve the GOALS Interlocal Agreement as presented in Attachment A in the superintendent's plan to improve student attendance passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. 2014-15 Property Tax Resolution
Recommended Motion(s):
Action to approve the tax resolution as presented that the 2014-15 Tax Request for the General Fund should be, and hereby is set at $1,173,924.71 with a tax levy of $0.099982; and the Tax Request for the Bond Fund should be, and hereby is set at $461,111,11 with a levy of $.026818 passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. 2014-15 Budget Resolution
Recommended Motion(s):
Action to approve the budget as presented in the 2014-15 School District Budget Forms and in the Notice of Budget Hearing Summary for the 2014-15 fiscal school year totalling $14,267,641 for General Fund Disbursements and Transfers passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. Americanism Report
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IX.B. Learning Community Update
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IX.C. Student and Staff Successes
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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XII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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