November 16, 2015 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 $291,213. Check # 27627 - 27697.
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4.4. Approve transfer of $291,213 from MMDA checking to general fund checking. Checks #27627 - 27697.
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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 $11,223.48. Checks#7643 - 7653.
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5. Information Item
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5.1. NCPA Academic All State Recognition
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5.2. Review Policies 2001 to 2010
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6. Action Item
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6.1. Approve Policies 1001 to 1011
Recommended Motion(s):
Approve Policies 1001 to 1011 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. Approve Policy 7048 - Freedom for Milk Expression
Recommended Motion(s):
Approve Policy 7048 - Freedom for Milk Expression as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Approve Policy 8062 - Return From Pediatric Cancer
Recommended Motion(s):
Approve Policy 8062 - Return From Pediatric Cancer as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Excuse Absent Board Members
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7. Reports:
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7.1. Report of the Superintendent
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7.2. Report of the Principal
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7.3. Committee Reports:
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7.3.1. Finance and Personnel
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7.3.2. Building and Grounds
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7.3.3. Transportation
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7.3.4. Instruction and Americanism
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8. Next meeting dates and time
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9. Adjournment
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