April 4, 2016 at 4:30 PM - Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Posting Verification
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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III.1. To add to action items fire alarm update, wiring update, lawn care estimate and approve teacher contract
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IV. Recognition of Visitors/Public Comments
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V. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.1. Approval of 3/14/2016 Board Retreat and Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the minutes from the 3/14/2016 Board Retreat and 3/14/2016 regular minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approval of Expenditure and Budget Reports for month ending 3/31/2016
Recommended Motion(s):
Approve Monthly Expenditures and Budget Reports for month ending 3/31/2016 to include the following expenses: Grand Total of $262,773.30 including Total General Fund Expenditures of $255,654.82 and Total Lunch Fund Expenditures of $7,118.48 which includes Total Payroll of $221,799.35 (General Fund Payroll of $214,687.85 and Lunch Fund Payroll of $7,111.50). Total Payables of $40,973.95 (General Fund Expenditures of $40,966.97 and Lunch Fund Expenditures of $6.98) Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Action Items
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VI.1. Accept Staff Resignations
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VI.2. Approval of Palisade property purchase
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VI.3. Approval/Adoption of 2016-2017 School Year Calendar
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VI.4. Update Fire Alarm System
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VI.5. Update wiring in Weight room
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VI.6. Approve/Accept Lawn Care estimate
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VI.7. Approve Teacher contract for 2016-2017 School Year
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VII. Policy Review
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VIII. Administrative Reports
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VIII.1. Superintendent Report
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VIII.2. Principal Report
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VIII.3. ESU 15 Report
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VIII.4. NASB Report
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IX. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.1. Enter into Executive Session
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IX.2. Return to Open Session
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X. Next Regular Meeting
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XI. 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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