October 15, 2014 at 5:30 PM - Board of Education Regular Meeting
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1. Call to order and roll call
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2. Board approval of the minutes of the September 8, 2014 Regular Meeting and September 23, 2014 Special Meeting.
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3. Board vote to approve encumbrances for FY 14-15 General Fund #376-482 (accounts payable), #70444-70462(payroll); Child Nutrition encumbrances #31-33(accounts payable).
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4. Board 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 September.
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5. Board vote to pay the October payroll according to contracts.
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6. Principal's Reports
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7. Superintendent's Report.
Rationale:
a. Resignations
b. Budget c. Maintenance |
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8. Board consideration and vote on the Annual Election Resolution to be submitted to the Custer County Election Board calling for an election for school board member position #5 and the publication of the Annual Election of School District elections.
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9. Board consideration and vote to approve out of state activity trips.
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10. Board consideration and vote to approve the School Year 14-15 Contract for Secondary Career and Technology Education Programs.
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11. Board consideration and vote to approve fundraiser for Southwest Elementary School.
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12. Board consideration and vote to approve fundraiser for Washington Elementary School.
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13. Board consideration and vote to approve contract with Department of Rehabilitation Services for School-to-Work work study.
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14. Board consideration and vote to approve activity funds (fundraisers and expenditures).
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15. Board discussion and vote to approve internet filter change request.
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16. New Business.
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17. Board discussion and vote to approve or disapprove going into executive session pursuant to Title 25 Section 307(B)(1) & (7).
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17.a. Discussion on hiring teacher assistant(s) / paraprofessional(s).
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17.b. Discussion on hiring route bus driver(s).
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18. Acknowledge the return from executive session and enter into open session with reading of the executive session statement.
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19. Board vote to hire teacher assistant(s) / paraprofessional(s).
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20. Board vote to hire route bus driver(s).
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21. Adjourn.
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