September 8, 2014 at 4:10 PM - Board of Education Regular Meeting
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1. Open Meeting
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1.1. Roll Call
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2. Routine Business
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2.1. Approval of Agenda/Emergency Modification
Recommended Motion(s):
Approval of the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.2. Approval of Previous Minutes
Recommended Motion(s):
Approved of previous minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.3. Approval of Treasurer’s Report
Recommended Motion(s):
Acceptance of the Treasurer's Report Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.4. Approval of Claims
Recommended Motion(s):
Motion to approve claims as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.5. Patron Time to Address the Board
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3. Action Items
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3.1. Budget Adoption
Recommended Motion(s):
Approved the 2015-2016 budget as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Property Tax Request Approval
Recommended Motion(s):
Approval of 2015-2016 property tax request of $2,323,257.82 (General Fund), $26,531.43 (K-8 Bond), $133,392.81 (9-12 Bond), and $75,757.58 (Building Fund) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.3. Teacher Contract Amendments
Recommended Motion(s):
Approval of the contract amendment of Braxton Staack due to movement on the salary schedule Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.4. Graduation Requirements - Social Studies
Recommended Motion(s):
Approved the change in Social Studies graduation requirements as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.5. Future Board Meeting Date/Time
Recommended Motion(s):
Motion to approve board meeting dates/times as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.6. Master Calendar Change
Recommended Motion(s):
Approval of master calendar change Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.7. Greenhouse Bid Review/Approval
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3.8. Recognize the Newman Grove Education Association as the exclusive bargaining agent for certificated teachers for the 2015-2016 school year
Recommended Motion(s):
Recognition of the Newman Grove Education Association as the exclusive bargaining agent for certificated teachers for the 2015-2016 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Information Items/Report
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4.1. Principal’s Report
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4.2. Superintendent’s Report
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5. Executive Session
Recommended Motion(s):
Motion to enter into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. 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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