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June 25, 2014 Board Meeting

BOARD OF DIRECTORS

Regular Meeting

July 25, 2014

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 11, 2014 

V.        CONSENT AGENDA        

Personnel

  • Certificated Leave Request: Kathy Panks, .2 FTE 2014-15 SY
  • Certificated Hire: Amber Hurst, Teacher 1.0 FTE
  • Certificated Hire: Patricia “Ann” Abraham, Teacher 1.0 FTE
  • Certificated Hire: Matthew Orr, Teacher 1.0 FTE

Accounts Payable

  • General Fund              #41028-41066            $     33,339.11
  • General Fund              #41067-41120            $   162,132.87
  • General Fund              #41121-41148            $     63,439.79
  • ASB Fund                   #9232-9240                $       3,681.95
  • ASB Fund                   #9241-9249                $       2,896.47
  • Capital Projects           #688-690                    $     10,567.29
  • Capital Projects           #691                           $       3,572.25
  • Capital Projects           #692-694                    $   210,205.20

Payroll June 2014

  • #200350-200353                                     $     3,131.36
  • #67456-67483                                      $  270,661.88
  • Electronic Fund Transfer                          $ 570,432.85

VI.       GOOD NEWS AND RECOGNITION

VII.     AUDIENCE PARTICIPATION AND COMMENTS 

VIII.    REPORTS AND RECOMMENDATIONS

A.    Budget Reports for May 2014: Balance Sheet, Fund BalanceBudget Status - ACTION

B.     Budget Review for 2014-15: ASB Fund; Capital Projects; Debt Service; General Fund; Transportation - INFORM 

IX.       PENDING ITEMS

X.        SUPERINTENDENT / BOARD REPORT 

XI.       EXECUTIVE SESSION

XII.     ADJOURNMENT