November 13, 2014 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Notification of Open Meetings Law
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4. Pledge of Allegiance
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5. Guest Comments
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6. Correspondence/Announcements
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6.1. NASB State Convention--Nov. 19th-20th
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6.2. Maxwell parent and patron Thanksgiving dinner--Nov. 19th
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7. Reports and Discussion
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7.1. Principal's Report
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7.2. 2nd reading of policy 508.05 on Restraint and Seclusion
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7.3. 2013-2014 Audit report
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7.4. Facility report and discussion
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7.5. Financial Report
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8. 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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8.1. Consider Minutes from Previous Meeting
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8.2. Consider Disbursements and Expenses
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9. Action Items
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9.1. Approve Board policy 508.05
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9.2. Approve bid from Express AVL for press box sound system for $4,384.51
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10. Executive Session
Recommended Motion(s):
Motion to enter into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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