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1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Pledge to the Flag
2.
Recognitions
3.
Communications
3.1.
Principal's Report
3.2.
Superintendent's Report
3.3.
Board Members
4.
School Council Allocations - FY16
Order #386.2015 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.
5.
Approval of Amendments to the 2014-15 School Calendar
Order #387.2015 - Motion Passed: passed with a motion by Mr. William Shockney and a second by Mr. James Specht.
6.
Student Learning & Support Consent Agenda
Order #388.2015 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mrs. Diane Hatfield and a second by Mr. William Shockney.
6.1.
Approval of Minutes
Please see attachment
6.2.
Approve the Treasurer's Report
Please see attachment
6.3.
Authorize Payment of Bills
This reflects a Board of Education denial of acceptance of $250.00 per meeting resulting in a savings to the school district in the amount of $1,250.
6.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
6.5.
Approval of Request Items
• 4th Grade Field Trip
• Primary Field Trip
• Approval of Contract with Walton-Verona School District
• Erate Approval
6.6.
Acknowledge Notification of Personnel Actions
Personnel Report – Wanda Hayes – Part Time Media Specialist hired
7.
Comments from the Audience
8.
Comments from Board Members
9.
Adjournment
Order #389.2015 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. William Shockney and a second by Mr. James Specht.
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