Board of Education Regular Meeting
September 10, 2015 7:00 PM
auditorium

Attendance Taken at 6:57 PM: 

Present Board Members:   
Mrs. Teressa  Elliott 
Mrs. Diane Hatfield 
Mr. Jeff Paul 
Mr. William  Shockney 
Mr. James Specht 

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  
3.1.1. Review of the GAP Report   
3.2. Superintendent's Report  
3.3. Board Members  

4. Review and Approval of the FY15 Annual Financial Report  

Order #418.2015 - Motion Passed:   passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.  
Mrs. Teressa  Elliott     Yes
Mrs. Diane Hatfield       Yes
Mr. Jeff Paul             Yes
Mr. William  Shockney     Yes
Mr. James Specht          Yes

5. Review and Approval of the FY16 Working Budget  

Order #419.2015 - Motion Passed:   passed with a motion by Mrs. Teressa  Elliott and a second by Mr. William  Shockney.  
Mrs. Teressa  Elliott     Yes
Mrs. Diane Hatfield       Yes
Mr. Jeff Paul             Yes
Mr. William  Shockney     Yes
Mr. James Specht          Yes

6. Review and Approval of a New Sub Teacher Salary Schedule  

Order #420.2015 - Motion Passed:  to approve increase of $20.00 per cell of the Sub Teacher Salary Schedule. passed with a motion by Mrs. Diane Hatfield and a second by Mr. William  Shockney.  
Mrs. Teressa  Elliott     Yes
Mrs. Diane Hatfield       Yes
Mr. Jeff Paul             Yes
Mr. William  Shockney     Yes
Mr. James Specht          Yes

7. Student Learning & Support Consent Agenda  

Order #421.2015 - Motion Passed:  Approval of the Consent Agenda as presented passed with a motion by Mr. James Specht and a second by Mrs. Teressa  Elliott.  
Mrs. Teressa  Elliott     Yes
Mrs. Diane Hatfield       Yes
Mr. Jeff Paul             Yes
Mr. William  Shockney     Yes
Mr. James Specht          Yes

7.1. Approval of Minutes  
 
Discussion: 
Please see attachment 
7.2. Approve the Treasurer's Report  
 
Discussion: 
Please see attachment 
7.3. Authorize Payment of Bills  
 
Discussion: 
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  
7.6. Acknowledge Notification of Personnel Actions  

8. Comments from the Audience  

9. Comments from Board Members  

10. Adjournment  

Order #422.2015 - Motion Passed:  That the meeting be adjourned passed with a motion by Mrs. Diane Hatfield and a second by Mr. William  Shockney.  
Mrs. Teressa  Elliott     Yes
Mrs. Diane Hatfield       Yes
Mr. Jeff Paul             Yes
Mr. William  Shockney     Yes
Mr. James Specht          Yes

_____________________________________
Chairperson

_____________________________________
Superintendent