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April 22, 2015 Board Agenda

BOARD OF DIRECTORS

Regular Meeting

April 22, 2015

Life Skills ~ Middle School Room 501

6:00 PM

 

AGENDA

 

I.          Call to Order                                                              

 

II.        Flag Salute

 

III.       Approval of Agenda: Additions, Modification or Changes

 

IV.       Approval of Minutes: March 25, 2015  and April 8, 2015

                                               

V.        CONSENT AGENDA        

 

Personnel

    • Classified Hire: Rita Polk, Bus Driver
    • Coach Hire: Jim Eldridge, Assistant Softball Coach
    • Certificated Resignation: Mary Shea, 1.0 FTE
    • Certificated Leave Request: Karin Lowrie, .4 FTE 2015-16 SY
    • Certificated Leave Request: Maren Johnson, 1.0 FTE 2015-16 SY (Dependent on Replacement)
    • Certificated Leave Request: Kathy Panks, .2 FTE 2015-16 SY

 

Accounts Payable

    • General Fund  #42423-42517              $169,646.60
    • General Fund  #42518-42550              $28,909.12
    • ASB Fund      #9415-9426                 $4,569.41
    • ASB Fund      #9427-9430                  $492.67
    • Capital Projects #780-784                   $68,323.85
    • Capital Projects #785-787                   $6,522.19
    • Wire Transfer GF #201400038             $600.04
    • Wire Transfer ASB   #201400039         $108.34
    • Wire Transfer CAP  #201400040          $336.78

Payroll for April 2015

    • Warrants #200398-200401                   $922.25
    • Warrants #67736-67763                      $ 269,103.11
    • Electronic Transfer                             $ 523,422.78

 

VI.       GOOD NEWS AND RECOGNITION

 

VII.     AUDIENCE PARTICIPATION AND COMMENTS

 

VIII.    REPORTS AND RECOMMENDATIONS

IX.       PENDING ITEMS

    • Closed Campus 
    • HS Graduation Requirements

X.        SUPERINTENDENT / BOARD REPORT

 

XI.       EXECUTIVE SESSION

 

XII.     ADJOURNMENT