October 12, 2015 at 7:00 PM - Board of Education Regular Meeting
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1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE
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2. APPROVE THE AGENDA
Recommended Motion(s):
Motion to approve agenda passed with a motion by Board Member #1 and a second by Board Member #2.
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3. WELCOME PATRONS AND GUESTS
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4. PATRON COMMENT
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5. CORRESPONDENCE
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6. APPROVE PREVIOUS MINUTES - Consent Agenda
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6.1. Regular Meeting on September 14, 2015
Recommended Motion(s):
Motion to approve previous minutes passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.2. Budget Hearing on September 14, 2015
Attachments:
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6.3. Tax Request Hearing on September 14, 2015
Attachments:
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6.4. Special Meeting on September 21, 2015
Recommended Motion(s):
Motion to approve previous minutes passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7. APPROVE FINANCIAL REPORTS
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7.1. Approve bills for payment
Recommended Motion(s):
Motion to approve payment of bills passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.2. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2.1. Review treasurer's report
Attachments:
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7.2.2. Review activity fund report
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7.2.3. Review lunch fund report
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8. DISCUSSION ITEMS
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8.1. Committee Meetings
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8.1.1. Humboldt Site North Addition
Recommended Motion(s):
Motion to approve Humboldt Site North Addition passed with a motion by Board Member #1 and a second by Board Member #2.
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9. ACTION ITEMS
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9.1. Approve board member's leave of absence
Recommended Motion(s):
Motion to approve board member's leave of absence passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Approve Board Policy 5002.2
Attachments:
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9.3. Approve Laptop Discipline Procedure
Attachments:
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9.4. Approve Resignation of Classified Staff Member, Jennifer Anderson
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9.5. Approve Courtyard Landscaping
Attachments:
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9.5.1. Approve Purchase of Bench
Attachments:
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10. ADMINISTRATOR REPORTS
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10.1. Principal Othmer
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10.2. Principal Lottman
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10.3. Superintendent Edmundson
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10.3.1. Tax Request Amended
Attachments:
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10.3.2. Superintendent's Leave Update
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11. EXECUTIVE SESSION
Recommended Motion(s):
Motion to approve entering into executive session passed with a motion by Board Member #1 and a second by Board Member #2.
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12. ADJOURN
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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