August 8, 2016 at 6:00 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
Recommended Motion(s):
To approve and sign the 7/11/2016 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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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 and Signing of 7/11/2016 Regular Meeting Minutes
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V.2. Approval of the Expenditures and Budget Reports for month ending 7/31/2016
Recommended Motion(s):
To approve the monthly budget reports and expenditures for month ending 7/31/2016 as follows: Total General Fund expenses of $243,556.53 which includes General Fund payroll of $176,807.04 and General Fund expenses of $66,749.49; Total Lunch Fund expenses of $3,623.76 which includes Lunch Fund payroll of $3,348.68 and Lunch Fund expenses of $275.08; for an expense grand total of $247,180.29 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. Approve and Adopt 2016-2017 Student Handbooks
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VI.2. Approval of Concussion Policy
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VI.3. Approve the 2016-2017 Activity Pass Rates
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VI.4. Approve Bentley & Kisker PC as auding firm for 2016-2017 fiscal year
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VI.5. Approve non-certificated staff wage increases for 2016-2017 school year
Recommended Motion(s):
To approve non-certificated staff wage increases to be determined by merit and based on personal job evaluation and at the discretion of administration Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.6. Approve Extra Duty Assignments for 2016-2017 School Year
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VI.7. Approve Substitute Teacher Pay
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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. To Enter into Executive Session
Recommended Motion(s):
To enter into executive session for the purpose of Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.2. To Return to Open Session
Recommended Motion(s):
To return to open session at Passed with a motion by Board Member #1 and a second by Board Member #2.
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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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