February 23, 2015 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Establishment of Quorum
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5. Approval of Agenda
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6. Introduction of Guests
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7. Public Comments
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8. Consent Agenda
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8.a. Minutes of the January 26, 2015, Board of Education Meeting
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8.b. Minutes of the February 9, 2015, Facilities Committee of the Whole Workshop
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8.c. School Activity Accounts Ending December 31, 2014
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8.d. School Activity Accounts Ending January 31, 2015
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8.e. Transportation Account Ending December 31, 2014
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8.f. Transportation Activity Account Ending January 31, 2015
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8.g. Bills
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8.h. Treasurer's Report Ending January 31, 2015
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9. Presentation(s) from the Floor
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10. Superintendent/Board Reports
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10.a. Superintendent's Report - Dr. Gildea
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10.b. Finance.Facilities Committee of the Whole - Teri Herchenbach, Chair
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10.c. Policy and Communications Committee, Michele Kreis, Chair
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10.d. Handbook Committee - Michele Kreis, Board Representative
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10.e. Insurance Committee - Rich Hentschel, Board Representative
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10.f. SEDOL Governing Board, Teri Herchenbach Board Representatives
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10.g. PTO Report, Michele Kreis, Board Representative
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10.h. Fremont Education Foundation - Kim Hansen, Board Representative
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11. Monthly Financial Report - Mr. Tanner
Updated cash flow projections for the three operating funds, education, operations and maintenance, and transportation, through January 31, 2015, will be presented. A performance report on district investments, real estate tax collections, and impact fee collections for January will be reviewed. |
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12. Unfinished Business
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12.a. Selection and Approval of West Campus Parking Lot Improvements - Mr. Tanner
Options for reconfiguration of the west campus parking areas will be presented and reviewed. It is anticipated that the board will vote on approval at tonight's meeting. |
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13. New Business
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13.a. Set 2015-2016 Student Fees - Mr. Tanner
The administration’s recommended student fees for next year will be presented. It is expected that the board will vote on approval at this meeting. |
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14. Action from Closed Session
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15. Personnel
There is no personnel business. |
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16. Information Items
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16.a. First Reading - Master Facility Plan - Dr. Gildea
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16.b. Review of 2015-2016 School Year Calendar - Dr. Gildea
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16.c. Correspondence
Secretary of State - Library Grant Letter |
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16.d. Calendar
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17. Public Comments
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18. Announcements
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19. Adjournment
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