February 16, 2015 at 7:00 AM - 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 $265,890.26. Check #26939-27007.
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4.4. Approve transfer of $265,890.26 from MMDA checking to general fund checking. Checks #26939-27007
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4.5. Reading and approval of building fund #1 bills in the amount of $18,000. Checks #1580. Reading and approval of building fund #2 bills in the amount of $10,570. Checks #1069 to 1070.
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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 $11,272.60. Checks#7526-7537.
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5. Information Item
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5.1. 2015-2016 School Calendar
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5.2. Review Policies 8031 to 8045
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6. Action Item
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6.1. Approve Staff Resignations
Recommended Motion(s):
Accept the resignations for Becky Zerr and Stacy McClure with regret. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Approve Policies 8016 to 8030
Recommended Motion(s):
Approve Policies 8016 to 8030 as reviewed and revised. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Approve Superintendent Contract
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6.4. Superintendent Compensation for 2015-2016
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6.5. Principal Contract and Compensation for 2015-2016
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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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