September 19, 2011 at 6:20 PM - Board of Education Regular Meeting
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1. Adoption of the 2012-2013 School Budget
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2. Adoption of the 2012-2013 School Budget
Recommended Motion(s):
Recommend adopting the 2012-2013 school budget with expenses for all funds totaling $5,409,008.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Adoption of the 2012-2013 School Budget
Recommended Motion(s):
Recommend adopting the 2012-2013 school budget with expenses for all funds totaling $5,409,008.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Adoption of the 2012-2013 School Budget
Recommended Motion(s):
Recommend adopting the 2012-2013 school budget with expenses for all funds totaling $5,409,008.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
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1. Call To Order, Roll Call
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2. Notice of Open Meetings Statute
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3. Recognition of Visitors
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4. Consent Agenda
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4.1. Approval of Minutes
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4.2. Financial Report
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4.3. Reading and approval of general fund bills in the amount of $196,655.95. Check # 24059-24115.
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4.4. Approve transfer of $196,655.95 from MMDA checking to general fund checking. Checks #24059-24115.
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4.5. Reading and approval of building fund #1 bills in the amount of $1,092.42. Checks #1566. Reading and approval of building fund #2 bills in the amount of $749,182.72. Checks #1032-1033.
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4.6. Activity Fund Report
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4.7. Reading and approval of the Lunch fund bills in the amount of $8,149.22. Checks# 7061-7068.
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5. Information Item
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5.1. Elementary Class Schedule
Recommended Motion(s):
Discussion Only Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Pole Vault Pit Purchase
Recommended Motion(s):
Discussion Only Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Action Item
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6.1. Adoption of the 2011-2012 Budget
Recommended Motion(s):
The Administration recommends adopting the 2011-2012 budget with expenses for all funds totaling $6,699,348.39. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Property Tax Requirements for 2011-2012
Recommended Motion(s):
A motion that property taxes be used to fund the 2011-2012 budget in the amount of $2,257,323.21. The property tax required for the general fund in the amount of $2,257,323.21 with the calculated levy to be $0.895599 per hundred dollars of assessed value. Taxes required to fund the 2011-2012 Bond Fund in the amount of $610,717.17. The calculated levy for the bond fund is $0.242303 per hundred dollars of assessed value. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Reading Mastery Consultant Contract
Recommended Motion(s):
Instruction and Americanism Committee recommendation. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Option Enrollment Request
Recommended Motion(s):
Move to approve the option enrollment for Jolene and Joshua Gies. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Weight Room Equipment Purchase
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6.6. Excuse Absent Board Members
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7. Approve and/or take action deemed necessary and appropriate by the Board of Education in regard to personnel.
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8. Approve and/or take action deemed necessary by the Board of Education for timely and efficient management of the district.
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9. Reports:
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9.1. Report of the Superintendent
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9.2. Report of the Principal
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9.3. Committee Reports:
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9.3.1. Finance and Personnel
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9.3.2. Building and Grounds
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9.3.3. Transportation
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9.3.4. Instruction and Americanism
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10. Next meeting dates and time
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11. Adjournment
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