January 12, 2015 at 5:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
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.
|
|
2. Welcome Guests
|
|
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.
|
|
4. Election of Board Officers for 2015
|
|
4.1. Appoint Board Committee Members
|
|
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.
|
|
5.1. Agenda
|
|
5.2. Previous Board Meeting Minutes
|
|
5.3. Bill Roster
|
|
5.4. Financial Reports
|
|
5.4.1. General Fund
|
|
5.4.2. Investment Fund
|
|
5.4.3. Lunch Fund
|
|
5.4.4. Activities Fund
|
|
6. Introduction of Speakers
|
|
7. Board Committee Reports
|
|
7.1. Negotiations
|
|
7.2. Americanism
|
|
7.3. Policy
|
|
7.4. Building, Grounds, and Transportation
|
|
7.5. Preschool Advisory
|
|
8. Administrative Reports
|
|
8.1. Principal
|
|
8.2. Superintendent
|
|
9. Public Forum
|
|
10. Recess
|
|
11. Action Agenda Items
|
|
11.1. Negotiated Agreement 2015-16
Recommended Motion(s):
Motion to approve the Negotiated Agreement as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
11.2. Designate Law Firm
Recommended Motion(s):
Motion to designate KSB School Law to provide Loomis Public School with legal counsel Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
12. Closed Session
Recommended Motion(s):
Motion to enter into closed session for the discussion of salaries Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
13. Next Meeting Date
|
|
14. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|