June 22, 2015 at 7:00 PM - Regular Meeting of the Board of Education
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I. Call to Order
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II. Presentations (If any)
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III. Administrative Highlights
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IV. Announcements and Comments by Superintendent and the Board of Education
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V. Correspondence
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V.A. Letter from Helene Ivie
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VI. Public Commentary (5 minutes/person - please see guidelines at end of agenda)
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VII. Approval of Consent Items
Description:
Motion by _____, support by _____, "that the Consent Agenda items for the June 22, 2015 meeting of the Board of Education be adopted, as presented."
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VII.A. Approval of Minutes
Description:
Motion: "that the Board of Education approve the regular and closed meeting minutes of June 8, 2015, as presented".
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VII.B. Business and Finance Items
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VII.B.1. Donation - Gordon Lambie
Description:
Motion: "that the Board of Education will accept the donation from Gordon Lambie in the amount of $300 to replenish the Merit Award Scholarship Fund, as recommended administratively".
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VII.B.2. Donation - Northern Lakes Economic Alliance
Description:
Motion: "that the Board of Education accept the donation from Northern Lakes Economic Alliance(NLEA) in the amount of $250 for the High School Robotics Team's participation at the NLEA Annual Luncheon, as recommended administratively".
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VIII. Board of Education Committee Reports
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IX. Discussion Items
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IX.A. 2014-2015 Year End Budget Amendments
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IX.B. 2015-2016 Original Budgets
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IX.C. District Calendar
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X. Action Items
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X.A. 2014-2015 Year End General Fund Budget Amendment Resolution
Description:
Motion by__, support by__, "that the Board of Education approve the 2014-2015 year end amendment to the General Fund Budget; and therefore adopt the adjusted budget, as recommended administratively."
Motion (Carried/Failed) __to__. |
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X.B. General Fund Budget Resolution for the 2015-2016 School Year
Description:
Motion by __, support by__, "that the Board of Education approve the 2015-2016 General Fund Budget resolution, as recommended administratively."
Motion (Carried/Failed) __to__. |
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X.C. 2014-2015 Year End Food Service Budget Amendment Resolution
Description:
Motion by__, support by__, "that the Board of Education approve the 2014-2015 year end amendment to the Food Service Budget; and therefore adopt the adjusted budget, as recommended administratively."
Motion (Carried/Failed) __to__. |
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X.D. Food Service Budget Resolution for the 2015-2016 School Year
Description:
Motion by __, support by__, "that the Board of Education approve the 2015-2016 Food Service Budget resolution, as recommended administratively."
Motion (Carried/Failed) __to__. |
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X.E. Capital Bond Project Budget Resolution for the 2015-2016 School Year
Description:
Motion by __, support by__, "that the Board of Education approve the 2015-2016 Capital Bond Project Budget resolution, as recommended administratively."
Motion (Carried/Failed) __to__. |
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X.F. 2014-2015 Year End Capital Improvement Fund Amendment Resolution
Description:
Motion by__, support by__, "that the Board of Education approve the 2014-2015 year end amendment to the Capital Improvement Fund; and therefore adopt the adjusted budget, as recommended administratively."
Motion (Carried/Failed) __to__. |
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X.G. Capital Improvement Fund Resolution for the 2015-2016 School Year
Description:
Motion by __, support by__, "that the Board of Education approve the 2015-2016 Capital Improvement Fund resolution, as recommended administratively."
Motion (Carried/Failed) __to__. |
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X.H. District Calendar
Description:
Motion by __, support by __, "that Board of Education approve the District calendar for the 2015-2016 school year, as recommended administratively".
Motion (Carried/Failed)__to__. |
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XI. Recess (If Necessary)
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XII. Public Commentary (5 minutes/person - please see guidelines at end of agenda)
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XIII. Submit Lists of Meetings Attended
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XIV. Closed Session
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XIV.A. Closed Session
Description:
Motion by __, support by__, "that the Board of Education adjourn into closed session at __pm to discuss BCEA/BCESPA negotiations".
Roll Call Vote Motion (Carried/Failed) __to__. |
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XIV.B. Open Session
Description:
Motion by __, support by __, "that the Board of Education reconvene into open session at __pm".
Motion (Carried/Failed) __to__. |
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XV. Additional Action Items (If any)
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XVI. Adjournment
Description:
Motion by__, support by__, "that the Board of Education adjourn the meeting at ____pm."
Motion (Carried/Failed)__to__. |