August 8, 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 and September Meeting Dates/Times
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2. Reports
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2.1. Biology Students Trip
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2.2. Building & Grounds Committee Report
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2.3. Principal's Report
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2.4. Superintendent's Report
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2.4.1. Activities Code Update
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2.4.2. Annual Transportation Report
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3. Action Items
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3.1. Accept Treasurer’s Report
Recommended Motion(s):
Motion to 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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3.2. Approval of Claims
Recommended Motion(s):
Motion to approve payment of claims as presented ($154,879.01-General Fund; $24,847.41-Depreciation Fund; and $2,738.00-Building Fund) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.3. Faculty Contract Adjustments
Recommended Motion(s):
Approval of contract amendment for Meghan Flood due to movement on the salary schedule Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.4. Review, Revise and Approve Community Survey
Recommended Motion(s):
Approval of the community survey draft Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.5. Discuss, Approve response for 9th and 10th Street drainage project
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4. Executive Session
Recommended Motion(s):
Motion to enter into executive session to prevent needless injury to the reputation of an individual in compliance with the law Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. 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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