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Meeting Agenda
1. Call to Order and Establish a Quorum
2. Invocation
3. Public Comments/Audience Participation
4. Consent Agenda
4.a. Minutes of Regular Meeting of December 16, 2013
4.b. Minutes of the Special Called Meeting of December 23, 2013
4.c. Minutes of the Special Called Meeting of January 10, 2014
5. Information and Discussion Items
5.a. Discussion regarding the upgrade of athletic locker rooms with Michael McCall, Western Builders
5.b. Results of the Oldham County Appraisal District Board of Directors Election for 2014-2015
6. Action Items
6.a. Consider and take appropriate action to nominate the Vega Enterprise to the TASB Media Honor Roll for 2014.
6.b. Consider and take appropriate action concerning accepting gifts from the Vega FFA Booster Club, Larry and Norma Eisenman, and the Education Credit Union
6.c. Consider and take appropriate action concerning the sale of surplus equipment:  2000 New Holland skid-loader and 25' winch and cable driven man-lift
6.d. Consider and take appropriate action concerning amending the 2013-2014 Budget
7. Reports
7.a. Monthly Financial Report
7.b. High School Principal's Report
7.c. Elementary Principal's Report
7.d. Superintendent's Report
8. Personnel
8.a. Superintendent's review of performance of administrative personnel
9. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 16, 2014 at 5:30 PM - Regular Meeting
Subject:
1. Call to Order and Establish a Quorum
Subject:
2. Invocation
Subject:
3. Public Comments/Audience Participation
Subject:
4. Consent Agenda
Subject:
4.a. Minutes of Regular Meeting of December 16, 2013
Subject:
4.b. Minutes of the Special Called Meeting of December 23, 2013
Subject:
4.c. Minutes of the Special Called Meeting of January 10, 2014
Subject:
5. Information and Discussion Items
Subject:
5.a. Discussion regarding the upgrade of athletic locker rooms with Michael McCall, Western Builders
Subject:
5.b. Results of the Oldham County Appraisal District Board of Directors Election for 2014-2015
Subject:
6. Action Items
Subject:
6.a. Consider and take appropriate action to nominate the Vega Enterprise to the TASB Media Honor Roll for 2014.
Subject:
6.b. Consider and take appropriate action concerning accepting gifts from the Vega FFA Booster Club, Larry and Norma Eisenman, and the Education Credit Union
Subject:
6.c. Consider and take appropriate action concerning the sale of surplus equipment:  2000 New Holland skid-loader and 25' winch and cable driven man-lift
Subject:
6.d. Consider and take appropriate action concerning amending the 2013-2014 Budget
Subject:
7. Reports
Subject:
7.a. Monthly Financial Report
Subject:
7.b. High School Principal's Report
Subject:
7.c. Elementary Principal's Report
Subject:
7.d. Superintendent's Report
Subject:
8. Personnel
Subject:
8.a. Superintendent's review of performance of administrative personnel
Subject:
9. Adjourn

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