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February 11, 2015 Board Meeting

BOARD OF DIRECTORS

Regular Meeting

February 11, 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: January 28, 2015

 

V.        CONSENT AGENDA        

Personnel
  • Resignation: Brad Matsen, Bus Driver
  • Retirement: Pam Kelly, Food Service (August 31, 2015) 

Accounts Payable

 

Payroll for January 2015

                        Warrants                      #200381-200386         $     4,017.50

                        Payroll / AP                 #67649-67676             $ 268,851.19

                        Electronic Transfer                                          $ 517,088.86

 
Middle School Outdoor Education Fee Increase for 2015-16
    • Cispus ($175) / Longboats ($50) / Olympic Odyssey ($175) 

VI.       GOOD NEWS AND RECOGNITION

    •  WSRMP Presentation - RAS for Facilities

VII.     AUDIENCE PARTICIPATION AND COMMENTS

 

VIII.    REPORTS AND RECOMMENDATIONS

 

A.    Student Director Report - INFORM

B.     Budget Status Reports for January 2015: Budget StatusFund BalanceBalance Sheet – ACTION

 

IX.       PENDING ITEMS

 

X.        SUPERINTENDENT / BOARD REPORT

 

XI.       EXECUTIVE SESSION

    • Personnel - No Action 

 

XII.     ADJOURNMENT