September 14, 2015 at 12:00 PM - Board of Education - Regular Meeting
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1. Call to Order
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1.1. Role Call
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1.2. Announce Open Meetings Act and Location
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1.3. Approval of Agenda/Emergency Modification
Recommended Motion(s):
Approval of the agenda 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):
Approval of the minutes of the August 10th and August 25th meetings 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 accept Treasurer's Report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.6. Approval of Claims
Recommended Motion(s):
Approval to pay claims ($40,491.38-General Fund; $1,239.25-Depreciation Fund) Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.7. Reports
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1.7.1. Activity Director's Report
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1.7.2. Counselor's Report
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1.7.3. Principal's Report
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1.7.4. Superintendent's Report
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2. Action Items
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2.1. 2015-16 Budget Approval
Recommended Motion(s):
Approval of the 2015-2016 budget Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.2. 2015-16 Property Tax Request Approval
Recommended Motion(s):
Approval of 2015-2016 resolution for property tax requests ($2,333,486.33-General Fund; $12,568.18-K-8 Bond Fund; $63,189.40-9-12 Bond Fund; and $151,515.15-Building Fund) Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.3. Teacher Contract Amendment
Recommended Motion(s):
Approval of contract amendment for Braxton Staack 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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2.4. Bus Purchase Approval
Recommended Motion(s):
Approval of purchase of 33-passenger, 2015 Chevrolet bus (Collins body) for $63,513.00 from Master's Transportation Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.5. Recognize Newman Grove Education Association as the exclusive bargaining agent for certificated teachers for the 2017-2018 school year.
Recommended Motion(s):
Recognition of the Newman Grove Education Association as the exclusive bargaining agent for certificated teachers for the 2017-18 contract year Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.6. Building and Grounds Committee Meeting
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3. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session at TIME to prevent needless injury to the reputation of an individual in compliance with the law passed Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Adjournment
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