July 20, 2015 at 8:00 PM - Board of Education Regular Meeting
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1. Call Student Fee Hearing to order
Discussion:
____________ p.m. opened the meeting
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1.1. Report on student fees collected during the 2014-2015 school year
Discussion:
The purpose of this Hearing was to report on Student fees collected during the 2014-15 school year and to review the student fee policy. The balance is $15,932.40, revenues $4,402.39 and expenses $9,520.73.
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1.2. Review Student Fee Policy
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1.3. Public comment on student fees
Discussion:
No public comment
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1.4. Adjourn the hearing
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Call Hearing on Parental Involvement Policy
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2.1. Review Parental Involvement Policy
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2.2. Public comment on Parental Involvement Policy
Discussion:
The purpose of the public hearing was for public input on the Parental Involvement Policy.
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2.3. Adjourn Hearing
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Open the meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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3.1. Call to Order and Roll Call
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3.2. Open Meetings Act
Discussion:
Board President Nuss referred to the Open Meeting Laws/Act
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3.3. Status of Absent Board Members
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3.4. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Approve the minutes of the previous meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Approve the Treasurer's Report
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Approve the General Fund Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Sutton Irrigation Claim
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Approve the Activity Fund Account
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Approve the Special Building Fund Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Public Comment
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10. Administrator Reports
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11. New Business
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11.1. Presentation by EMC and ALICAP Insurance Representatives.
Discussion:
Discussion on EMC and ALICAP insurance policies presented but no official action taken.
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11.2. Presentation, discussion, and/or official action to approve student fees prices for 2015-2016 school year as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.3. Presentation, discussion and/or official action to approve Parental Involvement Policy.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.4. Presentation, discussion and/or official action to approve substitute teacher rates for 2015-2016.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.5. Presentation, discussion and/or official action to approve ESU 9 Special Education Services Contract for the 2015-2016 school year, School Age and Below Age 5 services.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.6. Presentation, discussion and/or official action to approve non-resident transportation rates for 2015-2016.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.7. Presentation, discussion, and/or official action to approve Foreign Exchange Student, Sander Kjeldstad from Norway
Action(s):
No Action(s) have been added to this Agenda Item.
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11.8. Presentation, discussion, and/or official action to approve Astra Bank Custom Debit Card Program.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.9. Presentation, discussion and/or official action to approve Policy Updates according to State Statute changes for 2015.
Action(s):
No Action(s) have been added to this Agenda Item.
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11.10. Discussion on Parking Lot plan for Football Field Facility.
Discussion:
Discussion on Parking Lot plan for Football Facility but no official action taken.
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11.11. Discussion of 2015-2016 Budget
Discussion:
Discussion of 2015-16 budget but no official action taken.
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12. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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