September 10, 2012 at 6:00 PM - Board of Education Regular Meeting
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I. Site Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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V.E. Open and Option Enrollment Applications
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Possible Refinance of Bonds
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VIII. New Business
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VIII.A. (7:10 PM) Hearing on the 2012-13 Tax Levies (General Fund and Bond Fund)
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VIII.B. 2012-13 Property Tax Levy Resolution
Recommended Motion(s):
Action to resolve that the 2012-2013 Tax Request for the General Fund should be, and hereby is set at $1,095,649.38 with a tax levy of $0.099999; and the Tax Request for the Bond Fund should be, anad hereby is set at $445,454.54 with a levy of $.029057 passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. 2012-13 Budget Resolution
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VIII.D. 2012 NeSA and ACT Test Scores
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VIII.E. Medicaid Resolution
Recommended Motion(s):
Action to approve becoming a member of the NASB Medicaid Consortium and authorizing Brett Richards, Superintendent to sign the NASB Medicaid Consortium Membership Agreement passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. Learning Community and Legislative Update
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IX.B. Site Committee Report
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IX.C. Student/ Staff Successes
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IX.D. Enrollment Numbers 12-13
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IX.E. Other Items
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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XII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at 8:30 p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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