June 23, 2014 at 7:00 PM - Regular Board Meeting
| Minutes |
|---|
|
1. Call to Order:
|
|
2. Acknowledgment of Visitors and Special Presentations:
|
|
2.1. Recognition of Spring State Tournament Participants:
|
|
2.2. Presentation of Vision Cards C & D:
Presenter:
Dr. Smith
|
|
3. Other Items as Brought Before the Board & Consideration of Agenda:
|
|
4. Consensus Items:
|
|
4.1. Previous Board Meeting Minutes:
|
|
4.2. Approve Monthly Expenditures:
|
|
4.3. Personnel:
|
|
4.4. Student Enrollment:
|
|
4.5. Donations:
|
|
4.6. Surplus Books:
|
|
5. Discussion Items:
|
|
5.1. Superintendent Update:
Presenter:
Dr. Smith
|
|
5.2. Board Member Reports:
Presenter:
Board Members
|
|
6. Action Items:
|
|
6.1. Health & Safety Annual Report Approval:
Presenter:
Dr. Smith
|
|
6.2. Approve Revised Achievement & Integration Budget:
Presenter:
Dr. Smith
|
|
6.3. Contract Approvals:
|
|
6.3.1. Principal Master Agreement Approval:
Presenter:
Dr. Smith
|
|
6.3.2. Building & Grounds Contract Approval:
Presenter:
Dr. Smith
|
|
6.4. Establish iPad Fee and Family Maximum:
Presenter:
Dr. Smith
|
|
6.5. Pre-School Transportation Option Approval:
Presenter:
Dr. Smith
|
|
6.6. Approve Agent/Vendor for Property & Casualty/Worker's Comp Insurance:
Presenter:
Mr. Keller
|
|
6.7. Cash Flow Borrowing for 2014-15:
Presenter:
Mr. Keller
|
|
6.8. Approve 2014-2015 School Year Preliminary Budget:
Presenter:
Mr. Keller
|
|
6.9. Policy Review:
Presenter:
Dr. Smith
|
|
7. Upcoming Meetings:
|
|
8. Adjourn:
|