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Meeting Agenda
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I. Call Meeting to Order: Board President Carrie Buss
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II. Roll Call of Members
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III. Pledge of Allegiance
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IV. Public Comments
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V. Recognition of Student Achievement -- Vanessa Lehman
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VI. Reports
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VI.A. Board Committee Reports
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VI.A.1. Finance Committee (7/20/2015) -- Brian Fox
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VI.A.2. Policy & Personnel Committee (7/15/2015 and 7/20/2015) - Pam Holmes
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VI.A.3. Property & Transportation Committee (7/8/2015) - Carrie Buss
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VI.B. Administrator Reports
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VI.C. Superintendent's Report - Dr. Christine M. Weymouth
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VII. Consent Agenda
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VII.A. Approval of Board Minutes:
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VII.A.1. Monday, June 15, 2015 - Regular School Board Meeting
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VII.B. Approval of Parent Transportation Contracts
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VII.B.1. Approval of Student Activity Account
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VII.C. Approve Payment of Monthly Vouchers
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VIII. Pending Action:
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VIII.A. Approval of Resignations/Retirement(s) - Policy & Personnel Committee
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VIII.B. Approval of Employment Contracts -- Policy & Personnel Committee
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VIII.C. Review and Approval of Gifts and Donations - Finance Committee
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VIII.D. Second Reading and Possible Approval of Proposed Board Policy and Rule 345.7 and 345.7R - High School Credits Earned by Middle School Students
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VIII.E. Resolution to approve the Transfer of the Balance in Fund 80 to Fund 21
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VIII.F. Review and Possible Approval to Contract for Health Insurance Consulting Services
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VIII.G. Review and Discussion Regarding Referendum Projects Timeline
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VIII.H. Board Authorization for Superintendent Approval of Late Summer Contracts
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 20, 2015 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call Meeting to Order: Board President Carrie Buss
|
|
| Subject: |
II. Roll Call of Members
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Public Comments
|
|
| Subject: |
V. Recognition of Student Achievement -- Vanessa Lehman
|
|
| Subject: |
VI. Reports
|
|
| Subject: |
VI.A. Board Committee Reports
|
|
| Subject: |
VI.A.1. Finance Committee (7/20/2015) -- Brian Fox
|
|
| Subject: |
VI.A.2. Policy & Personnel Committee (7/15/2015 and 7/20/2015) - Pam Holmes
|
|
| Subject: |
VI.A.3. Property & Transportation Committee (7/8/2015) - Carrie Buss
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|
| Subject: |
VI.B. Administrator Reports
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|
| Subject: |
VI.C. Superintendent's Report - Dr. Christine M. Weymouth
|
|
| Subject: |
VII. Consent Agenda
|
|
| Subject: |
VII.A. Approval of Board Minutes:
|
|
| Subject: |
VII.A.1. Monday, June 15, 2015 - Regular School Board Meeting
|
|
| Subject: |
VII.B. Approval of Parent Transportation Contracts
|
|
| Subject: |
VII.B.1. Approval of Student Activity Account
|
|
| Subject: |
VII.C. Approve Payment of Monthly Vouchers
|
|
| Subject: |
VIII. Pending Action:
|
|
| Subject: |
VIII.A. Approval of Resignations/Retirement(s) - Policy & Personnel Committee
|
|
| Subject: |
VIII.B. Approval of Employment Contracts -- Policy & Personnel Committee
|
|
| Subject: |
VIII.C. Review and Approval of Gifts and Donations - Finance Committee
|
|
| Subject: |
VIII.D. Second Reading and Possible Approval of Proposed Board Policy and Rule 345.7 and 345.7R - High School Credits Earned by Middle School Students
|
|
| Subject: |
VIII.E. Resolution to approve the Transfer of the Balance in Fund 80 to Fund 21
|
|
| Subject: |
VIII.F. Review and Possible Approval to Contract for Health Insurance Consulting Services
|
|
| Subject: |
VIII.G. Review and Discussion Regarding Referendum Projects Timeline
|
|
| Subject: |
VIII.H. Board Authorization for Superintendent Approval of Late Summer Contracts
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|
| Subject: |
IX. Adjourn
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