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

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

December 9, 2014 at 5:30 PM - Board of Education Regular Meeting
1. Roll Call
Recommended Motion(s):  Motion to excuse absent Board member 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
Attachments:
4. Student and Staff Recognition
5. 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.
5.1. Approve the publication of the December 9, 2014 meeting of the Board of Education
5.2. Approve the agenda of the December 9, 2014 regular meeting of the Board of Education
5.3. Approve the minutes of the November 25, 2014 regular meeting of the Board of Education
Attachments:
5.4. Approve the minutes of the December 8, 2014 meeting of the Communication/Finance Committee
Attachments:
5.5. Approve the financial reports and claims
Attachments:
6. Reports and Discussion Items
6.1. Monthly Financial Summary Report
Attachments:
6.2. High School Activities Update
Attachments:
6.3. Kids Klub Update
6.4. Middle School Reconfiguration Report
Attachments:
7. Public Comment
8. Action Items
8.1. Approve 2013-2014 Audit
Recommended Motion(s):  Motion to approve 2013-2014 Audit Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.2. District Roof Maintenance and Upkeep
Recommended Motion(s):  Motion to approve bid for roof maintenance and upkeep for Buffalo, Cody, Hall and McDonald as outlined in the bid memo. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
9. Executive Session
Recommended Motion(s):  Motion to adjourn to executive session. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
10. 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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