August 10, 2015 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Announce Open Meetings Act and Location
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1.2. Approval of Agenda/Emergency Modification
Recommended Motion(s):
Motion to amend the agenda to add Action Item 2.6 - Transportation, Vehicle Inspections Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.3. Approval of Previous Minutes
Recommended Motion(s):
Motion to approve minutes of July 13th meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.4. Approval of 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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1.5. Approval of Claims
Recommended Motion(s):
Motion to approve Claims as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.6. Reports
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1.6.1. Biology II Students
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1.6.2. Principal’s Report
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1.6.3. Superintendent’s Report
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2. Action Items
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2.1. September Board Meeting Date/Time
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. Re-vist Maintenance Shed Bid
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2.3. Review, Discuss Take All Necessary Action on Policy #5080 - Sex Offenders
Recommended Motion(s):
Motion to approve amendment of Policy #5080 - Sex Offenders Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.4. Faculty Contract Adjustments
Recommended Motion(s):
Motion to approve the contract amendment of Brittney Firley 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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2.5. 2015-16 Budget Discussion
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2.6. Transportation, Vehicle Inspections
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3. Executive Session
Recommended Motion(s):
Motion to enter into executive session to discuss a situation 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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4. 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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