Public Meeting Agenda: September 9, 2014 at 5:30 PM - Board of Education Regular Meeting

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September 9, 2014 at 5:30 PM - Board of Education Regular Meeting Agenda

September 9, 2014 at 5:30 PM - Board of Education Regular Meeting
1. Roll Call
Recommended Motion(s):  Call for a motion to excuse if any Board Members are absent. Passed with a motion by Board Member #1 and a second by Board Member #2.
2. Posting of the Open Meetings Act
3. Pledge of Allegiance and Announcements
4. Consent Agenda
Recommended Motion(s):  Motion to approve the Consent Agenda as prestened Passed with a motion by Board Member #1 and a second by Board Member #2.
4.1. Approve the publication of the September 9, 2014 regular meeting of the Board of Education
4.2. Approve the minutes of the August 26, 2014 regular meeting of the Board of Education.
Attachments:
4.3. Approve the minutes of the September 2, 2014 Communication and Finance subcommittee meeting.
Attachments:
4.4. Approve Financial Reports and Claims
Attachments:
5. Reports and Discussion Items
5.1. Monthly Financial Summary Report
Attachments:
5.2. Hall School Report
6. Public Comment
7. Action Items
7.1. CPI Policy - Restrain & Seclusion
Attachments:
7.2. Adopt the 2014-2015 Budget
Recommended Motion(s):  Call for a motion to adopt the 2014-2015 Budget as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
7.3. Adopt The 2014-2015 Final Tax Request
Recommended Motion(s):  Motion to adopt the 2014-2015 Final Tax Request as presented before the regular meeting. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8. 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.
9. 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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