September 9, 2013 at 6:00 PM - Board of Education Regular Meeting
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I. Site Committee Meeting
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I.A. Bond options
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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):
Action 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. Bond Election Resolution
Recommended Motion(s):
Action to approve the Bond Resolution not to exceed $35.7 million as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. (7:10 PM) Hearing on the 2013-14 Tax Levies (General Fund and Bond Fund)
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VIII.B. 2013-14 Budget Resolution
Recommended Motion(s):
Action to approve the budget recommendations of the administration as presented in the 2013-14 School District Budget Forms and in the Notice of Budget Hearing Summary for the 2013-14 fiscal school year totalling $13,900,000.00 for General Fund Disbursements and Transfers passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. 2013-14 Tax Resolution
Recommended Motion(s):
Action to set the Tax Request for the General Fund at $1,130,035.34 with a tax levy of $0.10; and set the Tax Request for the Bond Fund at $450,505.05 with a levy of $.027909 passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.D. Lukas Partners Agreement 13-14
Recommended Motion(s):
Action to approve the agreement with Lukas Partners for the 2013-14 school year as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.E. Nut Allergy- Food Service
Recommended Motion(s):
Action to approve the school district having a "peanut safe" food service program 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. Student and Staff Successes
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IX.B. Legislative Update
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IX.C. ACT Results- Class of 2013
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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. Executive Session
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XII.A. Negotiations with another school district
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XII.B. Leave Executive Session
Recommended Motion(s):
Action to return from executive session at _____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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XIII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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