July 15, 2013 at 7:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
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1.1. Welcome
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1.2. Pledge of Allegiance
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1.3. Statement of Posting and Location of Open Meetings Law
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1.4. Roll Call
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2. COMMENTS FROM THE AUDIENCE
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3. CONSENT AGENDA
Rationale:
The Consent Agenda consists of approval of the agenda for this meeting, approval of the minutes for the regular board meeting, General Fund in the amount of $181,911.54, Building Fund(Construction Fund) in the amount of $350,057.87, the Depreciation Fund in the amount of $64,180.00, the Lunch Fund in the amount of $4,973.84_, and payroll in the amount of $645,379.98. |
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3.1. Minutes
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3.2. Approval of Claims
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4. ACTION ITEMS
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4.1. 2% expenditure exclusion for additional budget authority of the General Fund for 2013-14
Rationale:
For the school fiscal year of 2013-14, schools can access an expenditure exclusion up to an amount equal to 2% of the 2012-13 certified general fund budget authority. NDE's Finance Office encourages districts to approve this access for budget flexibility.
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4.2. Prairie View Roof bid
Rationale:
Only bid received was from Weathercraft Companies.
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5. DISCUSSION ITEMS
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5.1. Administrator Reports
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5.2. Superintendent’s Report
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6. UPCOMING MEETINGS
Rationale:
August 19, 2013 Board Meeting at 7:00 p.m.
August 26, 2013 Budget Workshop at 12:00 p.m. |
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7. ADJOURN
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