July 11, 2016 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Roll Call
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1.2. Open Meetings Act
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1.3. Approve/Amend Agenda
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1.4. Approve Previous Minutes
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1.5. August Meeting Date/Time
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2. Reports
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2.1. Feasibility Study - Todd Ommen Architecture Etcetera
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2.2. Superintendent’s Report
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3. Action Items
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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3.1. Accept Treasurer's Report
Recommended Motion(s):
Acceptance of the Treasurer's Report Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Approve Payment of Claims
Recommended Motion(s):
Payment of claims ($75,360.24-General Fund; $11,051.05-Depreciation Fund; and $11,064.50-Building Fund) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.3. Update/Adopt Special Education Procedures
Recommended Motion(s):
Adoption of updates to Special Education policies and procedures Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.4. Activity Code Update
Recommended Motion(s):
Table action on Activities Code until updated policy and forms are available from Boone Central Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.5. Approve Technology Purchase
Recommended Motion(s):
Approval of technology purchase for 10 iMac computer systems and warranty plans ($15,180.00) Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session at ???? p.m. to discuss personnel Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Personnel
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5. Adjournment
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