April 14, 2015 at 7:00 PM - Board of Education Regular Meeting
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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. Consent Agenda
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4.1. Minutes
Recommended Motion(s):
To approve the minutes of the March 10, 2015 meeting as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Bills/Transfers/Treasurer’s Report
Recommended Motion(s):
To pay general fund bills in the amount of $106,968.76 and accept 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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4.3. Acceptance/Emergency Modifications of the Agenda
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4.4. Excuse Absent Board Members
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5. Public Comment
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6. Old Business
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7. New Business
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7.1. Certified Resignation
Recommended Motion(s):
To accept the resignation of Mrs. Carlson. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Approval of Graduates
Recommended Motion(s):
To approve for graduation, those seniors who have met the graduation requirements. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Extra Duty Assignments
Recommended Motion(s):
To approve the extra duty assignments as listed. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Greenhouse
Recommended Motion(s):
To proceed with the greenhouse project and pick up the costs not covered by FFA. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Non-certified resignation
Recommended Motion(s):
To accept the resignation of Mrs. Rockefeller. passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Reports
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8.1. Superintendent
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8.2. Elementary Principal
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8.3. Secondary Principal
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9. Presentation and Recognition of Awards
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10. District Planning
Recommended Motion(s):
Motion to enter into Executive Session passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Next Meeting
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12. Adjournment
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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