July 9, 2014 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. 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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2.1. Approval of Regular Meeting Minutes
Recommended Motion(s):
To approve the June 11, 2014 regular meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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2.2. Approval of the Claims for Payment and Financial Report
Recommended Motion(s):
To approve the claims for payment for July 2014 in the amount of $540,686.06 Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Public Comment
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4. Communication with the Board
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5. Board Committee Report
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6. Presentation to the Board
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7. Principals Reports
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8. Superintendent’s Report
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8.1. ABM
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8.2. Preliminary Valuations
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8.3. Dual Credit
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8.4. Roof Project
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8.5. BCBS
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8.6. PT/OT Services
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8.7. Summer Projects
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8.8. Accounting Service
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8.9. Banking
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8.10. Car
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9. Future Dates
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9.1. Board Retreat--Monday, Aug. 18
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9.2. NASB Area Membership Meeting
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10. Old Business
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10.1. Approval of Handbooks
Recommended Motion(s):
To approve the handbooks as presented for the 2014-2015 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. New Business
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11.1. Policy Updates
Recommended Motion(s):
To approve the policy changes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.2. New Policy
Recommended Motion(s):
To approve policy # 5208 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.3. Milk Bids
Recommended Motion(s):
To accept the bid from PrairieLand Dairy for milk products for the 2014-2015 school year as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.4. Bread Bid
Recommended Motion(s):
To accept the bid from Bimbo Bakeries for bread products for the 2014-2015 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.5. Propane Bids
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11.6. Resgnation
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11.7. Non-Certified Staff Compensation
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11.8. Lunch/Breakfast Prices
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11.9. Aides
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11.10. NRCSA Membership
Recommended Motion(s):
To approve a membership for the NRCSA organization for the 2014-2015 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Executive Session
Recommended Motion(s):
Motion to enter in Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Next Meeting
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14. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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