April 28, 2015 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to order the Board of Education Meeting
|
|
2. Roll call and establishment of quorum (automatic).
|
|
3. Approval of Agenda and Order of Priority.
|
|
4. Public Comment: Speakers are requested to limit their comments to five (5) minutes.
|
|
5. Approval of the minutes of the Regular Meeting held on March 17, 2015 and the Special Meeting held on March 30, 2015.
|
|
6. *Consent Items: Approval to proceed on recommendations as written by the Superintendent. Any item may be taken off the consent list at the request of one of the Board members.
|
|
7. Payment of Bills and Financial Reports
|
|
7.A. Payment of Bills - Bills to be reviewed by Virginia Paulson and Dave Rice.
|
|
7.B. Financial Statements - March, 2015
|
|
8. Administrative Reports and Comments
|
|
8.A. *Athletic Director's Report
|
|
9. Correspondence:
|
|
10. Old Business:
|
|
10.A. Sinking Fund Project
|
|
11. New Business:
|
|
11.A. MARESA Biennial Election
|
|
11.B. MARESA Budget
|
|
11.C. Adult Education Graduation
|
|
11.D. Enrollment Projections for 2015-16
|
|
11.E. Probationary Contracts
|
|
11.F. Request for Additional Business Leave
|
|
11.G. Request for Additional Sick Leave
|
|
11.H. Request for Experience or Education Credit
|
|
11.I. Staff Retirements
|
|
11.J. Support Staff Appointment
|
|
11.K. Schedule B Resignation
|
|
11.L. Schedule B Recommendation
|
|
12. Public Comment - Speakers are requested to limit their comments to 5 minutes.
|
|
13. Other Business - None
|
|
14. Adjournment
|