June 16, 2014 at 8:00 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
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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.
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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.
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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.
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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.
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4. Approve the General Fund Claims
Recommended Motion(s):
Approve the June 2014 general fund claims with the exception of the Printing MD bill Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Printing MD Claim
Recommended Motion(s):
Approve Printing MD claim for $264.30 Passed with a motion by Board Member #1 and a second by Board Member #2.
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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.
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6. Public Comment
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7. Administrator Reports
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8. New Business
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8.1. Presentation, discussion and/or official action to approve Policy Updates according to State Statute changes for 2014.
Recommended Motion(s):
Approve Policy Updates according to State Statute changes for 2014 Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Discussion on 2014-2015 Preliminary Budget
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8.3. Presentation, discussion and/or official action to approve hot lunch and milk prices for the 2014-2015 school year as presented.
Recommended Motion(s):
Approve hot lunch for 2014-2015 as follows: Elementary-$2.40, Jr/Sr High-$2.60, Adults-$3.25 and milk prices at $.40 Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Presentation, discussion and/or official action to approve student activity fee prices for 2014-2015 school year as presented.
Recommended Motion(s):
Approve student activity fee prices for 2014-2015 school year as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Presentation, discussion and/or official action to approve admission prices for 2014-2015 school year as presented.
Recommended Motion(s):
Approve admission prices for 2014-2015 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6. Presentation, discussion and/or official action to approve the following handbooks for the 2014-2015 school year as presented.
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8.6.1. Faculty Handbook
Recommended Motion(s):
Approve Faculty handbook as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6.2. Student/Parent Handbook (Elementary/Secondary)
Recommended Motion(s):
Approve Student/Parent Handbook (Elementary/Secondary) as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6.3. Activity Handbook
Recommended Motion(s):
Approve Activity Handbook as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6.4. Coaches Handbook
Recommended Motion(s):
Approve Coaches Handbook as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6.5. Classified Staff Handbook
Recommended Motion(s):
Approve Classified Staff Handbook as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.7. Personnel
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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.
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