August 17, 2015 at 7:00 PM - Board of Education Regular Meeting

1. 6:00 PM Tour of School Facilities starting in Madrid. Regular Meeting to follow at 7:00 PM.

2. Call to Order

2.1. Pledge of Allegiance

2.2. Reminder to public of Open Meetings Law

2.3. Roll Call

2.4. Verification of Notice of Meeting

2.5. Amendments to the Agenda

3. Consent Agenda

3.1. Consider approving the 20 July 2015 Board minutes

3.2. Approve Payment of the In & Out Claim (Each month the In & Out claim will be voted on separately so that there is no conflict of interest by Board Member Kroeker)

3.3. Approve all other Bills and Payroll

4. Reports

4.1. Fisher Track Systems - Conference Call

4.2. Principal

4.3. Activities Director

4.4. Technology Director

4.5. Superintendent

5. Public Comment

6. Discussion/Action Items

6.1. Discuss and consider giving superintendent directive on selling of school real estate property in Madrid.

6.2. Discuss and consider giving superintendent directive on selling of surplus property.

6.3. Discuss and consider approval of repair and maintenance to the 7-12 track with Fisher Track Systems.

6.4. Budget Summary 2014-15

6.5. Transfer of Funds

6.5.1. Consider approving transfer of $100,000.00 from general fund to depreciation fund.

6.5.2. Consider approving transfer of $35,000.00 from the general fund to the activities.

6.6. Discuss and consider approving purchase and/or continuation of lease for Gator utility vehicle.

6.7. Consider Approving Jr-Sr High School Student Handbook and Activities Handbook

6.8. Discuss graduation day for the 2015-2016 school year

7. Board Committee Reports

8. Executive Session

9. Adjournment