September 15, 2014 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Notification of Open Meetings Law
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4. Pledge of Allegiance
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5. Guest Comments
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6. Correspondence/Announcements
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6.1. Parent-Teacher conferences-Sept. 25-26
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6.2. NASB State Conference-Nov. 19-21--LaVista
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6.3. Negotiation meeting--Oct. 6th
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6.4. Energy360 presentation--Nov. 17--6:00 pm
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7. Reports and Discussion
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7.1. NeSA Presentation
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7.2. Report on NASB Regional meeting
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7.3. Leadership Report
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7.4. Financial Report
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8. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.1. Consider Minutes from Previous Meeting
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8.2. Consider minutes from Board Retreat
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8.3. Consider Disbursements and Expenses
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9. Action Items
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9.1. Affirm Maxwell Public Schools Vision, Mission, Priorities, and Goals
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9.2. Set Final Tax request for 2014-2015
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9.3. Approve the 2014-2015 proposed budget
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9.4. Recognize the Maxwell Education Association as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2016-2017 school year.
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10. Executive Session
Recommended Motion(s):
Motion to enter into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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