July 21, 2014 at 8:00 PM - Board of Education Regular Meeting
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1. Call Student Fee Hearing to order
Discussion:
____________ p.m. opened the meeting
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1.1. Report on student fees collected during the 2013-2014 school year
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The purpose of this Hearing was to report on Student fees collected during the 2013-14 school and to review the student fee policy. The balance is $13,798.74, revenues $5,481.67 and expenses $7,772.10.
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1.2. Review Student Fee Policy
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1.3. Public comment on student fees
Discussion:
No public comment
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1.4. Adjourn the hearing
Recommended Motion(s):
Adjourn the meeting at ________ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Call Hearing on Parental Involvement Policy
Action(s):
No Action(s) have been added to this Agenda Item.
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2.1. Review Parental Involvement Policy
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2.2. Public comment on Parental Involvement Policy
Discussion:
The purpose of the public hearing was for public input on the Parental Involvement Policy.
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2.3. Adjourn Hearing
Recommended Motion(s):
Adjourn the meeting at _________ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Open the meeting
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3.1. Call to Order and Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
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3.2. Open Meetings Act
Discussion:
Board President Nuss referred to the Open Meeting Laws/Act
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3.3. 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.4. 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Approve the General Fund Claims
Recommended Motion(s):
Approve the July 2014 general fund claims with the exception of the Printing MD & Sutton Irrigation bills Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Printing MD Claim
Recommended Motion(s):
Approve Printing MD claim for $648.60 Passed with a motion by Board Member #1 and a second by Board Member #2.
Discussion:
tabled until next month
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6.2. Sutton Irrigation Claim
Recommended Motion(s):
Approve Sutton Irrigation Claim for $126.64 Passed with a motion by Board Member #1 and a second by Board Member #2.
Discussion:
tabled until next month
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7. 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Approve the Special Building Fund Claim
Recommended Motion(s):
Approve the Special Building Fund claim of $39,654.00 to Southern Bleacher Co. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Public Comment
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10. Administrator Reports
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11. New Business
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11.1. Presentation, discussion, and/or official action to approve Change Order #1 to the Football Field Lighting contract, Protech Electrical Services and Southern Bleacher Co.,Inc. contract.
Recommended Motion(s):
Approve Change Order #1 to the Football Field Lighting contract, ProTech Electrical Services and Southern Bleacher Co., Inc. contract. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.2. Presentation, discussion, and/or official action to approve student fees prices for 2014-2015 school year as presented.
Recommended Motion(s):
Approve student fees for 2014-2015 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.3. Presentation, discussion and/or official action to approve Parental Involvement Policy.
Recommended Motion(s):
Approve Parental Involvement Policy for 2014-2015 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.4. Presentation, discussion and/or official action to approve substitute teacher rates for 2014-2015.
Recommended Motion(s):
Approve substitute teacher rate for 2014-2015 school year of $104/day, $52 1/2 day rate with 11th day schedule Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.5. Presentation, discussion and/or official action to approve non-resident transportation rates for 2014-2015.
Recommended Motion(s):
Approve non-resident transportation rate of $2.25/mile for 2014-2015 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.6. Discussion of 2014-2015 Budget
Discussion:
Discussion of 2014-15 budget but no official action taken.
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11.7. Personnel
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11.7.1. Presentation, discussion and/or official action to approve Rachelle (Shelly) Griess as Cafeteria Worker for 2014-2015 school year.
Recommended Motion(s):
Approve Rachelle (Shelly) Griess for 2014-2015 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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