July 24, 2014 at 7:00 PM - School Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approve Agenda
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5. Approve Consent Agenda
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5.1. Approve the minutes of the June 26, 2014 Regular Board Meeting
Attachments:
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5.2. Approve Personnel Report
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5.3. Approve Accounts Payable
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5.4. Approve Payroll
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5.5. Policy Committee approvals via PRESS
Description:
Modify sections 4:100, 4:160, 4:170, 4:175, 5:280, 6:150
DO NOT MODIFY section: 7:250
Attachments:
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6. Report of the Superintendent
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6.1. Monthly BOE meeting to-do list
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6.2. End of Year - Non-Audited budget results
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6.3. ADA Report
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6.4. Re-establishment of MJH PTA
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6.5. Current status of land lease
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6.6. REAP grant
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7. Notices and Communications
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7.1. Thank you's
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8. Community Input
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and address and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes. |
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9. Unfinished Business
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9.1. Summer Retreat - final date and time
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10. New Business
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10.1. Resolution for a Permanent Transfer of $595,000 from Fund 10 to Fund 20
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10.2. Resolution for the Abatement of $207,501 from Working Cash to Debt Services
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10.3. Presentation of Tentative Budget
Presenter:
Caposey
Description:
http://my.brainshark.com/MERIDIAN-CUSD-223-Tentative-Budget-430270305
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10.4. Student Transcript Fee
Description:
The recommendation is to charge a $5 fee for alumni seeking a transcript from the SVHS Counseling Department
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10.5. Approve sale of bus
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10.6. Approval of Treasurer
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10.7. Crossing Guard discussion
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10.8. Approve IGA with Oregon for Tech Services
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11. Board Comments
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12. Adjourn to closed session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District, and other stated exceptions to the Open Meetings Act.
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13. Reconvene in open session
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14. Board action from executive session
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15. Adjourn
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