June 15, 2015 at 8:00 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
Discussion:
President Nuss referred to the Open Meeting Laws/Act
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1.3. Status of Absent Board Members
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1.4. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Approve the minutes of the previous meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approve the Treasurer's Report
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Approve the General Fund Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1. Printing MD Claim
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Approve the Activity Fund Account
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Approve the Special Building Fund Claim
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Public Comment
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8. Administrator Reports
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9. New Business
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9.1. Discussion on Astra Bank Custom High School Debit Card Program.
Discussion:
Discussion regarding the Astra Bank Custom High School Debit Card Program, but no official action taken.
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9.2. Discussion on 2015-2016 Preliminary Budget
Discussion:
The 2015-2016 Preliminary Budget was discussed but no official action taken.
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9.3. Presentation, discussion, and/or official action to approve Bus Barn concrete floor change order, 60'X40' to 60'X104'.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Presentation, discussion and/or official action to approve reviewed Series 3000, Business and Non-Instructional Operation.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Presentation, discussion and/or official action to approve hot lunch and milk prices for the 2015-2016 school year as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Presentation, discussion and/or official action to approve student activity fee prices for 2015-2016 school year as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.7. Presentation, discussion and/or official action to approve admission prices for 2015-2016 school year as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.8. Presentation, discussion and/or official action to approve the following handbooks for the 2015-2016 school year as presented.
Discussion:
Voted to table the facility handbook until updates from the state has their updates.
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9.8.1. Faculty Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
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9.8.2. Student/Parent Handbook (Elementary/Secondary)
Action(s):
No Action(s) have been added to this Agenda Item.
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9.8.3. Activity Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
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9.8.4. Coaches Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
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9.8.5. Classified Staff Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
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9.9. Personnel
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9.10. Presentation, discussion and/or official action to approve Zach Parrish as Business/Computer/Technology Coordinator for 2015-2016 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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