September 17, 2012 at 8:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Budget Hearing 2012-2013
|
|
|
1.1. Call Hearing to order and Roll Call
Discussion:
President Ty Yost called the hearing to order and made reference to the Open Meeting Law/Act
|
|
|
1.2. Public comment
Discussion:
The purpose of the public hearing was for public input on the 2012-2013 Budget. No public comment.
|
|
|
1.3. Adjourn Hearing
Recommended Motion(s):
Adjourn the hearing at ________ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
2. Property Tax Request Hearing 2012-2013
|
|
|
2.1. Call Hearing to order and Roll Call
Discussion:
President Ty Yost called the hearing to order and made reference to the NE Open Meetings Law/Act.
|
|
|
2.2. Public comment
Discussion:
The purpose of the public hearing was for public input on the 2012-13 Property Tax Request. No public comment.
|
|
|
2.3. Adjourn Hearing
Recommended Motion(s):
Adjourn the hearing at _________ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3. Open the meeting
|
|
|
3.1. Call to Order and Roll Call
|
|
|
3.2. Open Meetings Act
Discussion:
President Yost referred to the Open Meeting Laws/Act
|
|
|
3.3. Status of Absent Board Members
Recommended Motion(s):
To excuse ___________ from the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
|
3.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4. Approve the minutes of the previous meeting
Recommended Motion(s):
Approve the minutes of the previous meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5. Approve the Treasurer's Report
Recommended Motion(s):
Approve the Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Approve the General Fund Claims
Recommended Motion(s):
Approve the September 2012 general fund claims Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.1. Printing MD claim
Recommended Motion(s):
Approve Printing MD claim for $857.20 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7. Approve the Activity Fund Account
Recommended Motion(s):
Approve the Activity Fund reports Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8. Public Comment
|
|
|
9. Administrator Reports
|
|
|
10. New Business
|
|
|
10.1. Presentation, discussion and/or official action on approval of the 2012-2013 Budget.
Recommended Motion(s):
Approve 2012-2013 Budget Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10.2. Presentation, discussion and/or official action on setting the 2013 tax request for General Fund and Qualified Capital Purpose Fund.
Recommended Motion(s):
Approve 2013 tax request for General Fund and Qualified Capital Purpose Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10.3. Presentation, discussion and/or official action on school insurance company, Columbia Ins. Group, and coverage breakdown.
Recommended Motion(s):
Approve Columbia Ins. Group insurance for 2012-2013 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10.4. Personnel
|
|
|
10.4.1. Staff Resignation - Danielle Shore
Recommended Motion(s):
Approve Danielle Shore, SPED Paraeducator, letter of resignation effective as soon as new hire is made Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10.4.2. Presentation, discussion and/or official action to approve Jason Majors as Assistant Sr. High Wrestling coach for the 2012-2013 season.
Recommended Motion(s):
Approve Jason Majors as Sr High Assistant Wrestling coach for 2012-2013 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
11. Adjournment
Recommended Motion(s):
Adjourn the meeting at __________p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|