December 15, 2014 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 November board meeting, Bond Fund in the amount of $822,951.25, QCPU Fund in the amount of $65,812.90, General Fund in the amount of $147,454.19, Building Fund (Construction Fund) in the amount of $584,964.94, Lunch Fund in the amount of $2110.16, and payroll in the amount of $689,371.57.
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3.1. Minutes
Attachments:
()
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3.2. Approval of Claims
Attachments:
()
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4. ACTION ITEMS
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4.1. Approve land exchange agreement with the City of Ogallala
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5. DISCUSSION ITEMS
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5.1. Administrator Reports
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5.2. Superintendent’s Report
Attachments:
()
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6. UPCOMING MEETINGS
Rationale:
January 19, 2015 @ 7:00 p.m.
February 16, 2014 @ 7:00 p.m. |
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7. EXECUTIVE SESSION
Rationale:
The Board of Directors will enter a closed/Executive Session for the purpose of evaluating the Superintendent. The public may re-enter the board room at anytime after Board reconvenes in open session.
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8. ADJOURN
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