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July 8, 2015 Board Agenda

BOARD OF DIRECTORS

Regular Meeting

July 8, 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: June 24, 2015

 

V.        CONSENT AGENDA        

 

Accounts Payable

 

General Fund                          #42904-42924            $ 17,750.30

General Fund                          #42867-42903            $ 56,375.86

ASB Fund                               #9481-9487                $   2,712.32

Capital Projects                       #806-807                    $ 27,607.70

Wire Transfer GF                    #201400062               $      351.87

 

June 2015 Payroll

 

Warrants                                  #200410                      $   5,232.95

Warrants                                  #67822                        $281,514.74

Electronic Transfer                                                      $599,316.76

 

VI.       GOOD NEWS AND RECOGNITION

 

VII.     AUDIENCE PARTICIPATION AND COMMENTS

 

VIII.    REPORTS AND RECOMMENDATIONS

 

A.    Student Director Report

B.     Superintendent Transition Plan – INFORM

C.     Facilities Plan – INFORM

D.    Budget Update – INFORM

 

IX.       PENDING ITEMS

  • GAP Presentation
  • Memorial Request: Chris Martin 

X.        SUPERINTENDENT / BOARD REPORT

 

XI.       EXECUTIVE SESSION

 

XII.     ADJOURNMENT