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July 14, 2014 at 4:00 PM - Organizational

Agenda
I. OPENING OF MEETING - SUPERINTENDENT
I.A. Welcome
I.B. Pledge of Allegiance to the American Flag
I.C. Roll Call
I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order
II. ORGANIZATION OF THE BOARD OF EDUCATION
II.A. Election of Officers-President, Vice-President, Secretary, Treasurer, Deputy Secretary
II.B. Authorization of Secretary and Treasurer to Sign Bank Accounts
II.C. Authorization of Secretary to Sign Payroll with Treasurer and Alternate
II.D. Authorization of Superintendent to Implement Notice Requirements Regarding the Open Meetings Act
II.E. Authorization of Banks as Depositories of School Funds
II.F. Schedule Regular Meeting and Work Session Dates for 2014-2015
II.G. Appointment of MASB Legislative Relations Network Representative
II.H. Authorization for Payment of Board Member and Superintendent Membership Fees
II.I. Approve Auditing Firm
II.J. Annual Election Duties by Board Secretary 2014-2015
II.J.1. Administration of Constitutional Oath
III. COMMUNICATION
III.A. Board of Education
III.B. Community Comments
IV. CONSENT AGENDA
IV.A. Approve the Minutes of the June 16, 2014 Regular Board Meeting
IV.B. Approve the Minutes of the June 16, 2014 Closed Session
IV.C. Approve Overnight and Out-of-State Travel Requests
IV.D. Approve the Treasurer's and other Financial Reports
V. NON CONSENT AGENDA
V.A. Approve Personnel Report
V.B. Approve Contracted Service Agreements
V.C. Accept the Expense Statement
V.D. Approve the Sale of the 2013-2014 Building Trades Project House
V.E. Approve the Proposed Wage and Health Benefit Recommendation for Administration and ATAS Policy Groups
V.F. Approve the Purchase of Student Classroom Furniture for Precision Machining Program
VI. REPORTS TO THE BOARD
VI.A. Administrative Reports
VI.B. Superintendent's Report
VII. CLOSED SESSION
VII.A. Conduct a Closed Session Under Section 8c (Collective Bargaining Strategy) of the Open Meetings Act
VIII. RETURN TO OPEN SESSION
IX. ADJOURNMENT

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