January 11, 2016 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
Recommended Motion(s):
Motion to Approve the meeting open and properly posted by advanced notice. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Welcome Guests
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3. Approval of Absent Board Members
Recommended Motion(s):
Motion to approve the absence of ___________________ for the _____________________ purpose. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Election of Board Officers for 2016
Recommended Motion(s):
Motion to approve the elected Board officers for 2016 Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Appoint Board Committees
Recommended Motion(s):
Motion to approve the appointed board committees for 2016 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda and the bills, and authorize the Board President and Treasurer to sign and validate all the checks and warrents as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1. Agenda
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5.2. Previous Board Meeting Minutes
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5.3. Bill Roster
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5.4. Financial Reports
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5.4.1. General Fund
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5.4.2. Investment Fund
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5.4.3. Lunch Fund
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5.4.4. Building Fund
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5.4.5. Activities Fund
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6. Introduction of Speakers
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7. Board Committee Reports
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7.1. Negotiations
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7.2. Americanism
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7.3. Policy
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7.4. Building, Grounds, and Transportation
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7.5. Preschool Advisory
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8. Administrative Reports
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8.1. Principal
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8.2. Superintendent
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9. Public Forum
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10. Recess
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11. Action Agenda Items
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12. Next Meeting Date
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13. 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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