February 25, 2015 at 6:30 PM - Regular Board Meeting
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I. 6:00 P.M. Open Forum: NA
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II. Call meeting to Order @ 6:30
Description:
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III. Pledge of Allegiance
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IV. Approval of Agenda
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V. Consent Agenda
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V.A. Approval of the February 11, 2015 School Board Meeting Minutes -attached
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V.B. Personnel Actions and Donations - attached
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V.C. Notice of upcoming Board Committee Meetings:
1. None scheduled at this time |
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VI. Finance
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VI.A. February enrollment -attachments to review
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VI.B. Approve bills -attached
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VI.C. Review the Student Activity Accounts -attached
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VII. Board Business
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VII.A. Discussion and approval of the Revised 2014-15 budget -attached
Description:
Cathy will provide updates and modifications that were made to the 2014-15 budget
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VII.B. Continued discussions on 2015-16 projections, assumptions, variables, board priorities and initiatives -attached
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VII.C. Approve a Resolution directing the administration to make recommendations for reductions in programs and positions -attached
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VII.D. Recommend approval of retirement for Mary Huberty with commendation -attached
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VII.E. Continued discussions and action on upgrades to security/camera system at Watkins Elementary -attached
Description:
This bid includes a 16 camera DVR, 8 new digital cameras, and completed installation
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VII.F. Review, and then Recommend Approval of the 2015-16 SWWC Service Agreement for SPED services -attached
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VII.G. Discussion, and then Recommend the discontinuance of joint ECFE agreement with Kimball District effective 2015-16 school year
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VIII. Board Member Updates and Reports
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VIII.A. Board Member Committee Reports
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VIII.A.1. Sunshine Committee
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VIII.A.2. IMPACT (Bremer Grant)
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VIII.A.3. Other?
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VIII.B. Superintendent Report
Description:
Mark will provide updates on the following: Feb. 14 power outage/surge damage, March 23 In-service, legislation, calendar, HITA & Bids, negotiations seminar, etc...
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VIII.C. Elementary Principal Report
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VIII.D. Secondary Principal Report
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IX. Other Business
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X. Develop Agenda for the March 11, 2015 Regular Board Meeting
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X.A. Discuss 2015-16 initiatives, programming, facilities, goals and priorities, budgets, projections and assumptions
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X.B. Discuss and approve 2015-16 reductions in programs and positions for ULA (unrequested leave of absence)
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X.C. Adopt resolution to combine Clerk & Treasurer duties, and then assign to Business Office
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XI. Adjournment
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