September 11, 2013 at 8:00 PM - REGULAR SCHOOL BOARD MEETING
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Public Forum
|
|
4. Approvals
|
|
4.1. Agenda -- Additions or Deletions
|
|
4.2. Previous Meeting Minutes
Attachments:
()
|
|
4.3. Expenditures
|
|
4.4. July Unaudited Cash Flow Report
|
|
5. Consent Agenda
Attachments:
()
|
|
6. Education Report
|
|
6.1. Purple Pride
|
|
7. Unfinished Business
|
|
8. New Business
|
|
8.1. Resolution for Truth in Taxation date of December 11, 2013
Description:
Required resolution setting the Truth in Taxation hearing in December.
|
|
8.2. "Pay As You Go" OPEB Levy (retiree health insurance costs for employees hired before July 1, 2010)
Presenter:
Sue Clemen, Business Manager
Description:
Administratively we will be recommending the district include
OPEB in this year’s levy to off-set the loss of revenue going from a $405 to $300 operating levy. Sue will review the process, formal action is not required at this time. |
|
8.3. Policy 704 Fixed Assets Accounting and Maintenance
Description:
Continued updating of policy manual
Attachments:
()
|
|
8.4. Repeal Policy 2.5 School District Attorney
Description:
Recommend repealing to clean up policies that are not required or needed. We take formal action on Attorneys each organizational meeting.
Attachments:
()
|
|
8.5. Repeal Policy 2.600 School District Auditor
Description:
Recommend repealing to clean up policies that are not required or needed. We take formal action through the bid process for engaging an Audit firm and take formal action at each organizational meeting.
Attachments:
()
|
|
9. Board Committee Reports
|
|
9.1. Health and Safety Committee Report
Presenter:
Steven Dooley, Superintendent
|
|
10. Superintendent Report
|
|
11. Closed Meeting to Discuss Negoitations Strategy with the Albany Federation of Teachers
|
|
12. Adjournment
|
