December 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. Christmas Break--December 21st through January 2nd
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6.2. Staff In-service--January 19th
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6.3. Energy 360 presentation--January 19th--6:00 p.m.
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7. Reports and Discussion
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7.1. NASB State Convention
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7.2. Legislative Conference
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7.3. Mid-year Superintendent evaluation
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7.4. Activities report
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7.5. Facilities discussion
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7.6. Conference affiliation
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7.7. 2015-2016 preliminary school calendar
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7.8. Maxwell Board Policy Review
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7.9. 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 Disbursements and Expenses
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9. Action Items
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9.1. Approve Master Agreement with the Maxwell Education Association for the 2015-2016 school year.
Recommended Motion(s):
Approve Master Agreement with the Maxwell Education Association for the 2015-2016 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Approve the invitation to become a member of the Republican Plains Activity Conference beginning in the 2015-2016 school year.
Recommended Motion(s):
Approve the invitation to become a member of the Republican Plains Activity Conference beginning in the 2015-2016 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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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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