September 14, 2015 at 7:30 PM - September Board Meeting
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1. Call meeting to order
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2. Notice of adherence to the Open Meeting Law
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3. Roll Call
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3.1. Excuse absent Board members
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4. Approval of Minutes, Claims and Reports
Recommended Motion(s):
Motion to approve Minutes, Claims and Reports Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Review previous meeting minutes
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4.2. Review financial reports and monthly claims
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5. Reports and communications from patrons or staff
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6. Reports and communications from board members.
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7. Old Business
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8. New Business
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8.1. Approve budget for 2015-2016 as advertised in the Beacon Observer
Recommended Motion(s):
I move to approve the Budget for 2015-2016 as advertised in the Beacon Observer. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Set the property tax levy for the 2015-2016 school year for the General Fund, Bond Fund, and Special Building Fund.
Recommended Motion(s):
I move to set the property tax levy for the 2015-2016 school year for the General Fund, Bond Fund, and Special Building Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Student request for early release to work
Recommended Motion(s):
I move for Brian Bramer to be dismissed at 1:34 for work release as long as he is passing all of his classes. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Approve purchase of 105 Cherry Street, Legal Description 0-0-0 O T AM LTS 7 & 8 BLK 19 for $28,000.00 using Special Building Funds.
Recommended Motion(s):
I move to approve the purchase of property at 105 Cherry Street, Legal Description 0-0-0 O T AM LTS 7 & 8 BLK 19 for $28,000 using Special Building Funds Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Superintendent's Report
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9.1. Enrollment
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10. Principal's Report
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10.1. NeSA results
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11. Executive Session
Recommended Motion(s):
Motion to approve entering into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. 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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