November 18, 2013 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Open the meeting
|
|
1.1. Call to Order and Roll Call
|
|
1.2. Open Meetings Act
|
|
1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse ___________ from the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
1.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2. Approve the minutes of the previous meeting
Recommended Motion(s):
Approve the minutes of the previous meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3. Approve the Treasurer's Report
Recommended Motion(s):
Approve the Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4. Approve the General Fund Claims
Recommended Motion(s):
Approve the November 2013 general fund claims with the exception of the Printing MD claim Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.1. Printing MD Claim
Recommended Motion(s):
Approve Printing MD Claim for $160.40 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5. Approve the Activity Fund Account
Recommended Motion(s):
Approve the Activity Fund reports Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6. Public Comment
|
|
7. Administrator Reports
|
|
8. New Business
|
|
8.1. Presentation, discussion and/or official action to accept audit report for fiscal year ended, August 31, 2013.
Recommended Motion(s):
Approve 2012-2013 Audit Report from Mierau & Co. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.2. Presentation, discussion and/or official action on 2014 Board Master Calendar .
Recommended Motion(s):
Approve 2014 Board Master Calendar Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.3. Presentation, discussion and/or official action on 2014 Board Meeting Format.
Recommended Motion(s):
Approve 2014 Board Meeting Format Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.4. Personnel
|
|
8.4.1. Presentation, discussion and/or official action to approve Trevor Birdzell as volunteer Sr. High Wrestling coach for the 2013-2014 season.
Recommended Motion(s):
Approve Trevor Birdzell as volunteer Sr.High wrestling coach Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.5. Board Policy Review - 7000 Policies - New Construction
|
|
8.6. Discussion on Strategic Planning
|
|
9. Adjournment
Recommended Motion(s):
Adjourn the meeting at __________p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
|