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February 23, 2015 at 7:00 PM - Regular Meeting

Agenda
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Establishment of Quorum
V. Approval of Agenda
VI. Introduction of Guests
VII. Public Comments
VIII. Consent Agenda
VIII.a. Minutes of the January 26, 2015, Board of Education Meeting
VIII.b. Minutes of the February 9, 2015, Facilities Committee of the Whole Workshop
VIII.c. School Activity Accounts Ending December 31, 2014
VIII.d. School Activity Accounts Ending January 31, 2015
VIII.e. Transportation Account Ending December 31, 2014
VIII.f. Transportation Activity Account Ending January 31, 2015
VIII.g. Bills
VIII.h. Treasurer's Report Ending January 31, 2015
IX. Presentation(s) from the Floor
X. Superintendent/Board Reports
X.a. Superintendent's Report - Dr. Gildea
X.b. Finance.Facilities Committee of the Whole - Teri Herchenbach, Chair
X.c. Policy and Communications Committee, Michele Kreis, Chair
X.d. Handbook Committee - Michele Kreis, Board Representative
X.e. Insurance Committee - Rich Hentschel, Board Representative
X.f. SEDOL Governing Board, Teri Herchenbach Board Representatives 
X.g. PTO Report, Michele Kreis, Board Representative
X.h. Fremont Education Foundation - Kim Hansen, Board Representative
XI. 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.
XII. Unfinished Business
XII.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.
XIII. New Business
XIII.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.
XIV. Action from Closed Session     
XV. Personnel
There is no personnel business.
XVI. Information Items
XVI.a. First Reading - Master Facility Plan - Dr. Gildea
XVI.b. Review of 2015-2016 School Year Calendar - Dr. Gildea
XVI.c. Correspondence
Secretary of State - Library Grant Letter
XVI.d. Calendar
XVII. Public Comments
XVIII. Announcements
XIX. Adjournment
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