March 17, 2014 at 6:00 PM - Board of Education Regular Meeting
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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 $244,133.92. Check # 26148 - 26216.
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4.4. Approve transfer of $244,133.92 from MMDA checking to general fund checking. Checks #26148 - 26216.
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4.5. Activity Fund Report
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4.6. Reading and approval of the Lunch fund bills in the amount of $10,390.05. Checks #7400-7411.
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4.7. Lawn Fertilizer Bid
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5. Information Item
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5.1. Preschool Class Presentation
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5.2. MPCC Dual Credit Courses
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6. Action Item
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6.1. Policy 8053 - Title One Parent/Guardian Involvement Policy
Recommended Motion(s):
Approve Policy 8053 as reviewed and revised. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Option Enrollment Request
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6.3. 2014-2015 School Calendar
Recommended Motion(s):
Approve the 2014-2015 School Calendar Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Grasshopper Mower Purchase
Recommended Motion(s):
Building and Grounds recommendation. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Coach Bus Proposal
Recommended Motion(s):
Transportation Committee Recommendation Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Policies 7036 - 7047
Recommended Motion(s):
Approve Policies 7036-7047 as reviewed and revised. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.7. 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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