June 26, 2014 at 7:00 PM - School Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approve Agenda
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5. Approve Consent Agenda
(All items listed under the consent agenda are considered to be routine by the Board of Education and will be enacted by one motion. There will be no separate discussion of these unless a Board member or citizen so requests in which event the item will be removed from the Consent Agenda and considered individually.) |
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5.1. Approve the minutes of the May 22, 2014 Regular Board Meeting
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5.2. Approve Personnel Report
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5.3. Approve Accounts Payable
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5.4. Approve Payroll for June 20, 2014
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5.5. Close district books for FY14 at the end of the business day on June 30, 2014
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5.6. Establish, effective July 1, 2014, for FY15, a Meridian C.U.S.D. #223 Revolving Fund: $4,000; at Monroe Center School Petty Cash: $100; Meridian Junior High Petty Cash: $100; Stillman Valley High School Petty Cash: $100; Highland Elementrary School Petty Cash: $100.
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6. Report of the Superintendent
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6.1. Tech Director update
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6.2. Letter to Legislators
Attachments:
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6.3. CLIC estimate of cost 14-15
Attachments:
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6.4. OCEC cost estimate 14-15
Attachments:
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6.5. Year-to-Date Budget Report
Attachments:
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6.6. Administrative Retreat Update
Attachments:
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6.7. State of the Big Northern Conference
Attachments:
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7. Notices and Communications
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7.1. Master Board Member Communication from IASB
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7.2. Committee Meeting Schedule
Attachments:
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7.3. Discussion of potential summer retreat
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8. Community Input
Description:
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and address and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.
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9. Finance Committee Report
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10. Unfinished Business
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10.1. Superintendent Evaluation
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10.2. Approval of Facility Usage Procedures
Attachments:
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11. New Business
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11.1. Approve Assistant Principal Contract for 2014-2018
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11.2. Designate District Representative to Sign-Off on Audit
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11.3. Financial Consulting Agreement
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11.4. Lee Ogle Alternative Program Agreement
Attachments:
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12. Board Comments
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13. Adjourn
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