November 10, 2014 at 7:30 PM - Board of Education Regular Meeting
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1. General Business
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1.1. Roll Call
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1.2. Open Meetings Law
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1.3. Approval of Agenda/Emergency Modification
Recommended Motion(s):
Motion to approve agenda/emergency modification as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.4. Approval of Previous Minutes
Recommended Motion(s):
Motion to approve previous minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.5. Approval of Treasurer’s Report
Recommended Motion(s):
Motion to approve the Treasurer's Report Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.6. Approval of Claims
Recommended Motion(s):
Approval to pay claims in the amounts of $33,111.01 (General Fund) and $1,090.90 (Depreciation Fund) Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.7. Reports/Address the Board
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1.7.1. Activities Director
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1.7.2. Curriculum Report: Social Studies/Media/Art
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2. Action Items
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2.1. Future Board Meeting Dates/Times
Recommended Motion(s):
Motion to approve board meeting dates/times as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.2. Accept Audit Report
Recommended Motion(s):
Motion to accept the Audit Report Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.3. Greenhouse Project
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2.4. Approve Amended Contract for 2014-2015 Principal
Recommended Motion(s):
Motion to approve the amended Principal's Contract for 2014-2015 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.5. Approve Installation of New Security Cameras
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3. Information Items/Report
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3.1. Principal’s Report
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3.2. Superintendent’s Report
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4. Executive Session
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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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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