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January 14, 2015 Board Meeting Agenda

BOARD OF DIRECTORS

Regular Meeting

January 14, 2015

High School Library

6:00 PM

 

AGENDA

I.          Call to Order          

II.        Flag Salute

III.       Approval of Agenda: Additions, Modification or Changes

IV.       Approval of Minutes: December 10, 2014

V.        CONSENT AGENDA        

 

Personnel

  • Classified Hire: David Ouellette, Paraeducator 7 hr
  • Classified Hire: Michelle Mosely, Paraeductor 3.5 hr
  • Athletic Coach: Amber Hurst, MS Girls Basketball
  • Athletic Coach: Andrew Lingle, HS Baseball
  • Certificated Retirement: Maribeth Cannavaro, School Psychologist

 

Accounts Payable

General Fund                          #41912-41970                         $   57,400.48

General Fund                          #41971-42007                         $   26,418.55

General Fund                          #42008                                    $   36,637.00  

ASB Fund                               #9354-9358                             $     3,158.91

ASB Fund                               #939354-9358                         $     1,650.82

Capital Projects                       #747-752                                 $   31,690.96

Wire Transfer                          #201400021                            $          23.92

Wire Transfer                          #201400022                            $          31.84

 

Payroll for Month of December 2014

Warrants                                  #200376-200380                     $        923.26

Payroll/AP                               #67622-67648                         $ 269,756.19

Electronic Fund Transfer                                                         $ 511,113.24

 

Purchase of Copy Machines

Elementary, Middle School and Special Ed Offices

 

VI.       GOOD NEWS AND RECOGNITION

                        Bond Update

 

VII.     AUDIENCE PARTICIPATION AND COMMENTS

 

VIII.    REPORTS AND RECOMMENDATIONS

 

  1. Student Director Report – INFORM
  2. Proclamation: School Board Appreciation Month
  3. Budget Reports November 2014: Budget Status, Fund Balance, Balance Sheet - ACTION
            D.   Budget Reports December2014: Budget Status, Fund BalanceBalance Sheet - ACTION
  1. SBP 1000 Section Adopt on 2nd Reading  – ACTION

1005; 1110; 11141210; 1225; 1250; 140017311733; 1805; 1810; 1820

  1. SBP 5408: Jury Duty and Subpoena Leave – Adopt on 1st Reading - ACTION

 

IX.       PENDING ITEMS

  • Closed Campus – February
  • Assessment – February

 

X.        SUPERINTENDENT / BOARD REPORT

 

XI.       EXECUTIVE SESSION

 

XII.     ADJOURNMENT