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August 8, 2011 Agenda

Agenda

Budget Hearing

Fowler, USD #225

August 8, 2011  6:50 PM

Board of Education Meeting

Fowler, USD #225

August 8, 2011

7:00 PM

Budget Hearing

  1. Call to order budget hearing
  2. Discussion
  3. Close Budget Hearing

 

Regular Board Meeting

  1. Call to order August Board Meeting and Pledge of Allegiance

 

  1. Members present

Granados ____ Harris ____ Lundeen ____ Marrs ____ Milford ____ Miller ____  Strong ____

 

  1. Recognition of visitors and communication with public

 

  1. Adoption of the Agenda

Moved _______  Seconded _______                              Vote:  _____ Yes _____ No

 

  1. Approval of the minutes of the Regular Board Meeting on July 11, 2011

Moved _______  Seconded _______                              Vote:  _____ Yes _____ No

 

  1. Approve accounts payable as presented

Moved _______  Seconded _______                              Vote:  _____ Yes _____ No

 

  1. Reports
    1. A+ Network
    2. Special Education
    3. Economic Development
    4. Transportation Director
    5. Principal/Activities Director
    6. Superintendent

 

  1. New Business
    1. Approve Budget

Moved _______  Seconded _______      Vote:  _____ Yes _____ No

  1. Approve Title I Parents’ meeting for August 17 at 6:30 PM

Moved _______  Seconded _______      Vote:  _____ Yes _____ No

  1. Approve a special board meeting on Thursday, September 22, 2011 for the purpose of board planning.

Moved _______  Seconded _______      Vote:  _____ Yes _____ No

  1. Open sealed bids for purchase of retired USD 225 bus

Approve bid from _____________________ for $  _____________

 Moved _______  Seconded _______     Vote:  _____ Yes _____ No

  1. Contract with Meade Hospital for athletic trainer services as presented

Approve/Deny  Moved _______  Seconded _______           Vote:  _____ Yes _____ No

  1. Therapy Dog Program

Approve/Deny  Moved _______  Seconded _______           Vote:  _____ Yes _____ No

  1. Meade Golf Course request for financial assistance

Approve/Deny  Moved _______  Seconded _______           Vote:  _____ Yes _____ No

 

  1. Executive Session (to protect the parties involved for discussion of matters related to non-elected personnel and employer-employee negotiations [75-4319])

For a period of _______   Moved _______  Seconded _______    Vote:  _____ Yes _____ No

 

  1. Personnel        
    1. Approve LeAnn Hollingsworth as JH Volleyball Coach

Moved _______  Seconded _______                      Vote:  _____ Yes _____ No

  1. Approve Tony Krier as JH Asst. Football Coach

Moved _______  Seconded _______                      Vote:  _____ Yes _____ No

  1. Approve __________________ HS Asst. Football Coach

Moved _______  Seconded _______                      Vote:  _____ Yes _____ No

  1. Approve Bus Drivers & Substitutes as presented/modified

Moved _______  Seconded _______                      Vote:  _____ Yes _____ No

  1. Approve job description for Transportation/Grounds Director as presented/modified

Moved _______  Seconded _______                      Vote:  _____ Yes _____ No

  1. Approve work agreement for Transportation/Grounds Director as presented/modified

Moved _______  Seconded _______                      Vote:  _____ Yes _____ No

 

  1. Adjournment

      Moved _______  Seconded _______                                Vote:  _____ Yes _____ No