November 16, 2015 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 2015 general fund claims with the exception of the Printing MD and Sutton Irrigation bills 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 $35.22 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.2. Sutton Irrigation Claim
Recommended Motion(s):
Approve Sutton Irrigation claim for $12.98 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. Approve the Special Building Fund Claim
Recommended Motion(s):
Approve the Special Building Fund claim of $27,985.00 to Smith Lawn Care Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7. Public Comment
|
|
8. Administrator Reports
|
|
9. New Business
|
|
9.1. School Data Presentation by Elementary and Secondary Principals.
|
|
9.2. Presentation, discussion and/or official action to accept audit report for fiscal year ended, August 31, 2015.
Recommended Motion(s):
Approve 2014-2015 Audit Report from Mierau & Co. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.3. Presentation, discussion and/or official action on 2016 Board Master Calendar.
Recommended Motion(s):
Approve 2016 Board Master Calendar Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.4. Presentation, discussion and/or official action on 2016 Board Meeting Format.
Recommended Motion(s):
Approve 2016 Board Meeting Format Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.5. Presentation, discussion and/or official action on recognizing SEA as representative of teachers in salary negotiations, 2017-2018 school year.
Recommended Motion(s):
Approve SEA as the exclusive bargaining agent for those non-supervisory certified employees for the 2017-2018 contract year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.6. Presentation, discussion and/or official action to approve a Bank to manage Health Savings Accounts for 2016.
Recommended Motion(s):
Approve __________________ bank to manage Health Savings Accounts for 2016 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10. 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.
|