September 14, 2015 at 6:30 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Roll Call
Recommended Motion(s):
Motion to excuse Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.2. Recognition of Open Meeting Law
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1.3. Pledge of Allegiance
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1.4. Oath of Office - Student Board Member - Dawson Brunswick
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2. Reports, Communications & Public Participation
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2.1. Public Participation
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2.1.1. McCook Elementary PTO
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2.1.2. Request from Steve Drevet, Ag Instructor, for FFA/Ag students to attend National FFA Convention in Louisville, Kentucky from October 26th thru November 1, 2015
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2.1.3. Board accepts public comments
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3. Consent Agenda
Recommended Motion(s):
Motion to approve consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Approval of Minutes
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3.2. Approval of Expenditures/Payroll for August
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3.3. Approve newly revised board policies
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4. Reports from Staff Members and Committees
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4.1. Policy Committee
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5. Board and Administrative Comments
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5.1. NASB Area Membership
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5.2. ACT Scores
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6. Old Business
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6.1. Approve revised board policy File: 1005.03 Parental Involvement in the Schools
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7. New Business
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7.1. Consideration of approval of the Budget for all Funds for the 2015-2016 school year
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7.1.1. 1. General fund budget of expenditures $ 19,442,296.33
2. Depreciation Fund Budget of expenditures $ 1,596,546.00
3. Employee Benefit Fund Budget of expenditures 130,198.00
4. Activities Fund Budget of expenditures $ 700,871.00
5. School Lunch Fund Budget of expenditures $ 623,154.00
6. Bond $ 419,363.75
7. Special Building Fund Budget of expenditures 486,253.03
8. Student Fee Fund Budget of expenditures $ 50,000.00
Total Budgets of expenditures for all funds 23,457,682.11
Total Budget of District Property Tax requirements $ 7,165,124.93
Total Levy Subject to Limitation $ .9511
Total Levy Excluded from Levy Limit $ .08299
Total of All Levies for 2015-16 $1.034109
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7.2. Consideration of approval of the 2015-2016 Tax Request Resolution for the General Fund, Bond Fund, and Special Bulding Fund in the amount of $ 7,156,124.93
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7.3. Approve FFA/Agriculture students to attend National Convention in Louisville, Kentucky from October 26th thru November 1, 2015
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7.4. Approve donation of $1000.00 from Shane Messersmith to FFA program
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8. Positive Comments
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9. Adjournment
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