November 9, 2015 at 7:30 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. Public Forum
|
|
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. Building Fund
|
|
5.4.5. 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
|
|
7.6. Superintendent Evaluation
|
|
8. Administrative Reports
|
|
8.1. Principal
|
|
8.2. Superintendent
|
|
8.3. Athletic Director
|
|
9. Recess
|
|
10. Public Forum
|
|
11. Action Agenda Items
|
|
11.1. Elementary Window Replacement
Recommended Motion(s):
Motion to approve the purchase of new Pella windows to replace old windows in 4 elementary classrooms using the depreciation fund Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
11.2. Long Jump Runway
Recommended Motion(s):
Motion to remove and replace the existing long jump runway using the depreciation fund Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
11.3. Discontinue service with Benjamin's Landscaping
Recommended Motion(s):
Motion to discontinue lawn service with Benjamin's Landscaping Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
11.4. Work Study Program
Recommended Motion(s):
Motion to approve the Work Study Program to begin January 2016 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
11.5. Sale of School Property
Recommended Motion(s):
Motion to approve the sale of items listed on "exhibit 1" and any remaining items will be properly disposed of Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
11.6. Staff Gift Card Purchase
Recommended Motion(s):
Motion to approve the purchase of staff gift cards in the amount of $25 for each staff member Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
12. Next Meeting Date
|
|
13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|