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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.
Review of City Tax Collection Fee
Order #394.2015 - Motion Passed: passed with a motion by Mr. William Shockney and a second by Mr. James Specht.
The Board review the letter from Mayor Hamberg concerning the city tax collection fee of 2%. The approved the rate of 2% and directed the board attorney to meet with the city attorney to write a new contract for approval.
5.
Approval of the FY16 Tentative Budget
Order #395.2015 - Motion Passed: passed with a motion by Mrs. Teressa Elliott and a second by Mr. James Specht.
The FY 16 Tentative Budget reflected a 2% pay increase for all employees.
6.
Approval of Capital Funds Request
Order #396.2015 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
7.
Student Learning & Support Consent Agenda
Order #397.2015 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mrs. Teressa Elliott and a second by Mr. James Specht.
7.1.
Approval of Minutes
Please see attachment
7.2.
Approve the Treasurer's Report
Please see attachment
7.3.
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.
7.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
7.5.
Approval of Request Items
K-3 Field Trip to Fire House – May 22
Steps to Success – School Visits – May19,20,21 and 26
Field Trip – Lions Pride – Reward Walk
7.6.
Acknowledge Notification of Personnel Actions
8.
Review of the Superintendent's Self Evaluation
9.
Comments from the Audience
10.
Comments from Board Members
11.
Adjournment
Order #398.2015 - Motion Passed: That the meeting be adjourned passed with a motion by Mr. William Shockney and a second by Mrs. Teressa Elliott.
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