May 14, 2018 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
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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. Approve and Sign 4/11/2018 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the 4/11/2018 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approve the Monthly Budget Reports and Expenditures for month ending 4/30/2018
Recommended Motion(s):
To approve the monthly budget reports and expenditures for month ending 4/30/2018 including Payroll:
General Fund: $ 238,888.44
Lunch Fund: $ 10,901.74
TOTAL PAYROLL: $ 249,790.18;
Payables/Expenses: General Fund: $ 66,168.53, Lunch Fund: $ 10,796.27
TOTAL PAYABLES: $ 76,964.80
TOTAL General Fund: $ 305,056.97
TOTAL Lunch Fund: $ 21,698.01
Grand Total $ 326,754.98 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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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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VIII.5. Committee Reports
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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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