January 14, 2015 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Oath of office
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5. Election of Officers
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5.1. Office of the President
Recommended Motion(s):
To Close Nominations passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Office of the Vice-President
Recommended Motion(s):
To Close Nominations passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Office of the Secretary
Recommended Motion(s):
To Close Nominaitons passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Office of the Treasurer
Recommended Motion(s):
Close Nominations passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Consent Agenda
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6.1. Minutes
Recommended Motion(s):
To approve the minutes of the December 10, 2015 board of education meeting as written. passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Bills/Transfers/Treasurer’s Report
Recommended Motion(s):
To approve payment of general fund bills in the amount of $92,593.83 and to approve the treasurer's report as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Acceptance/Emergency Modifications of the Agenda
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6.4. Excuse Absent Board Members
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7. Public Comment
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8. Old Business
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9. New Business
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9.1. Resignation of Certified Staff
Recommended Motion(s):
To accept the resignation of Mr. Lemmerman as requested. passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Voluntary Early Retirement Incentive Program 4-4149
Recommended Motion(s):
To offer the early retirement incentive to eligible certificated employees passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Superintendent's Contract
Recommended Motion(s):
Proceed as deemed appropriate passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Bid to replace the gym floor at the elementary school
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10. District Planning
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11. Reports
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11.1. Superintendent
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11.2. Elementary Principal
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11.3. Secondary Principal
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11.4. Administrative
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12. Presentation and Recognition of Awards
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13. Next Meeting
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14. Adjournment
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