October 13, 2011 at 6:00 PM - Board of Education Regular Meeting
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1. Call To Order, Roll Call
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2. Notice of Open Meetings Statute
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3. Recognition of Visitors
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4. Consent Agenda
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4.1. Approval of Minutes
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4.2. Financial Report
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4.3. Reading and approval of general fund bills in the amount of $226,700.69. Check #24117 to 24182.
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4.4. Approve transfer of $226,700.69 from MMDA checking to general fund checking. Check # 24117 to 24182.
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4.5. Reading and approval of building fund #1 bills in the amount of $1,092.42. Check #1567. Reading and approval of building fund #2 bills in the amount of $255,719.79. Check #1034.
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4.6. Activity Fund Report
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4.7. Reading and approval of the Lunch fund bills in the amount of $9,668.86. Check #7069 to 7076.
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5. Information Item
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5.1. Safety Audit
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5.2. Surveillance System
Recommended Motion(s):
Information Only Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. NASB Conference
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6. Action Item
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6.1. Teacher Negotiated Agreement
Recommended Motion(s):
Finance and Personnel Committee recommendation. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Pole Vault Pit Purchase
Recommended Motion(s):
Move to approve the purchase of the Pole Vault Pit from Fremont Schools in the amount of $6000.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Underground Lawn Sprinkler Installation Contract
Recommended Motion(s):
Move to approve the underground sprinkler contract with Paul Ruhlman in the amount of $6500.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Policy 8058 - Service Animals
Recommended Motion(s):
Move to approve policy 8058. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Excuse Absent Board Members
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7. Approve and/or take action deemed necessary and appropriate by the Board of Education in regard to personnel.
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8. Approve and/or take action deemed necessary by the Board of Education for timely and efficient management of the district.
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9. Reports:
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9.1. Report of the Superintendent
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9.2. Report of the Principal
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9.3. Committee Reports:
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9.3.1. Finance and Personnel
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9.3.2. Building and Grounds
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9.3.3. Transportation
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9.3.4. Instruction and Americanism
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10. Next meeting dates and time
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11. Adjournment
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