November 10, 2014 at 6:30 PM - Board of Education Regular Meeting
Minutes |
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1. Call to order and roll call.
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2. Board approval of the minutes of the October 15, 2014 regular meeting.
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3. Board consideration and vote to pay General Fund encumbrances #483-548(accounts payable), #70463-70465(payroll), and Child Nutrition encumbrances #34-36(accounts payable), and 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 October.
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5. Board vote to pay the November payroll according to contracts.
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6. Principals' Reports.
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7. Superintendent's Report.
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8. Board consideration and vote to approve the 2015 calendar year regular school board meeting schedule.
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9. Board consideration and vote to approve activity funds (fundraisers and expenditures).
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10. Board discussion and possible vote to award property insurance contract.
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11. Board discussion and possible vote to approve board policy DNA-P (Teacher Performance Evaluation Procedures)as recommended by the OSSBA.
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12. Board to discuss The Securities and Exchange Commission's Municipalities Continuing Disclosure Cooperation ("MCDC") Initiative.
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13. Board to consider and take action on a resolution authorizing review of continuing disclosure activities and participation in the Securities and Exchange Commission's Municipalities Continuing Disclosure Cooperation ("MCDC") Initiative.
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14. New Business.
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15. Discuss and vote to approve or disapprove going into executive session pursuant to Title 25 Section 307(B)(1).
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15.a. Discussion on hiring Technology Assistant(s).
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16. Acknowledge the return from executive session and enter into open session with reading of the executive session statement.
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17. Board vote on hiring Technology Assistant(s)
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18. Adjourn.
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