June 9, 2014 at 6:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to order and roll call.
|
|
2. Board discussion and vote to approve the minutes of the May 12, 2014 regular meeting.
|
|
3. Board discussion and vote to pay General Fund encumbrances #837-854(accounts payable) 70560-70578 (payroll), Building Fund encumbrances #6-11(accounts payable), Child Nutrition # 37-40(accounts payable).
|
|
4. Board discussion and vote to approve FY 14-15 General Fund encumbrances #1-162 (accounts payable), Sinking Fund encumbrances #1-3 and Building Fund #1.
|
|
5. Board discussion and vote to accept financial reports (treasurer's reports, treasury summary, revenue receipts register, encumbrance ledgers, warrants issued) and activity fund reports for the month of May.
|
|
6. Board discussion and vote to pay the June payroll according to contracts.
|
|
7. Principal's Reports.
|
|
8. Superintendent's Report.
Rationale:
a. Resignations
b. Budget c. Maintenance |
|
9. Board discussion and vote to approve the Acceptable Use Policy for the school year 2014 and 2015.
|
|
10. Board discussion and vote to approve the Continued Internet Content Filtering.
|
|
11. Board discussion and vote on the contract with OSAG (workers compensation) for the school year 2014-2015.
|
|
12. Board discussion and vote on the contract with OPSUCA (unemployment services provided by OSSBA) for the 2014-2015 school year.
|
|
13. Board discussion and vote to approve activity fund accounts and fundraisers for 2014-15 school year.
|
|
14. Board discussion and vote to approve the contract with Precision Testing Laboratories, Inc. for asbestos operation and maintenance for the 2014-2015 school year.
|
|
15. New Business.
|
|
16. Board discussion and vote to approve or disapprove going into executive session pursuant to Title 25 Section 307(B)(1) & (7).
|
|
16.a. Discussion on hiring certified teacher(s) on a temporary contract.
|
|
16.b. Discussion on hiring summer school teacher(s).
|
|
16.c. Discussion on hire summer school assistant(s).
|
|
16.d. Discussion on hiring summer maintenance employee(s).
|
|
16.e. Discussion on hiring a certified teacher.
|
|
17. Acknowledge the return from executive session and enter into open session with reading of the executive session statement.
|
|
18. Board vote on hiring certified teacher(s) on a temporary contract.
|
|
19. Board vote on hiring summer school teacher(s).
|
|
20. Board vote on hiring summer school assistant(s).
|
|
21. Board vote on hiring summer maintenance employee(s).
|
|
22. Board vote on hiring a certified teacher.
|
|
23. Adjourn.
|