October 12, 2015 at 6:30 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 14, 2015 regular meeting.
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3. Board vote to approve encumbrances for FY 15-16 General Fund #444-535 (accounts payable), #70445-70526 (payroll); Child Nutrition encumbrances #32-33 (accounts payable) # 70031-70036 (payroll); Building Fund 15-16.
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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. Budget
B. Maintenance
C. OSSBA Region 9 Meeting
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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 #1 and the publication of the Annual Election of School District elections.
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9. Board consideration and vote to approve the School Year 15-16 Contract for Secondary Career and Technology Education Programs.
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10. Board discussion and possible vote approving the statutory waiver deregulation application for teaching on a planning period.
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11. Board discussion and possible vote to accept a quote for paving the parking lot at Southwest Elementary.
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12. Board discussion and possible vote to participate in the Continuous Strategic Improvement (CSI) Plan offered through OSSBA.
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13. Board discussion and possible vote to approve a athletic fundraiser.
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14. Board discussion and possible vote to approve the purchase of a 2014 Ford Expedition.
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15. New Business.
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16. Board discussion and vote to approve or disapprove going into executive session pursuant to Title 25 Section 307(B)(1).
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16.a. Discussion on hiring teacher assistant.
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16.b. Discussion on hiring cafe worker(s).
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17. Acknowledge the return from executive session and enter into open session with reading of the executive session statement.
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18. Board vote to hire teacher assistant.
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19. Board vote on hiring cafe worker(s).
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20. Adjourn.
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