October 19, 2015 at 8:30 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
Discussion:
President Nuss referred to the Open Meeting Laws/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.
Action(s):
No Action(s) have been added to this Agenda Item.
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Approve the General Fund Claims
Recommended Motion(s):
Approve the October 2015 general fund claims. 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.
Discussion:
with the exception of Printing MD General fund claim
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Approve the Special Building Fund Claim
Recommended Motion(s):
Approve the Special Building Fund claim $99,509.07 to Van Kirk Bros. Contracting for the Practice Football Field Project 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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7. Public Comment
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8. Administrator Reports
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9. New Business
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9.1. Presentation, discussion, and/or official action to approve out-of-state FFA trip.
Recommended Motion(s):
Approve out-of-state FFA trip for National Convention, Louisville,KY, October 28th-October 31st. 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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9.2. Discussion on Negotiations and Building and Grounds Committee meetings.
Discussion:
Discussion but no official action regarding meeting times for Negotiations and Building and Grounds Committees.
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9.3. Discussion on the addition of security cameras to school grounds and other building safety devices.
Discussion:
Discussion but no official action regarding the addition of security cameras to school grounds and other building safety devices.
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9.4. Discussion on Union Bank as Health Savings Account Manager.
Discussion:
Discussion but no official action regarding Union Bank as Health Savings Account Manager.
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9.5. Discussion on the Affordable Health Care Act.
Discussion:
Discussion on Affordable Health Care Act but no official action taken.
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9.6. Discussion of Enrollment numbers for the 2015-2016 school year.
Discussion:
Discussion of 2015-16, K-12 School Enrollment but no official action taken.
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10. Personnel
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10.1. Presentation, discussion and/or official action to approve Jason Majors as Assistant Sr. High Wrestling coach for the 2015-2016 season.
Recommended Motion(s):
Approve Jason Majors as Sr High Assistant Wrestling coach for 2015-2016 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. 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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