Regular Meeting

Saturday, January 11, 2014

9:00 a.m.




1.   Call to Order:    The President will call the meeting to order.  


2.   Communications/Visitors:   The President will recognize any visitors to the meeting and present any communications. 


Morgan Gongwer, Student representative to the Board will present her report  


       Financial Items:


3.   Minutes: The President will call for additions or corrections to the December regular meeting.  


4.   Financial: The Treasurer will present the monthly financial reports December 2013.  

5.   Treasurer requests approval of FY 2015 Tax Budget.  

6.   Approve a Resolution to Proceed with placing a renewal levy on the May 6, 2014 ballot.  


       Motion by __________________, seconded by_________________, to approve items 3 - 6.  


       Personnel Items:




7.     Employment: Approve the employment of Jessica Bookmyer as long-term sub at Eastern, grade 6, $100.00 per day. 

      Other Business:                                                 

8.   Substitute List: Approve the Lexington substitute lists & the complete substitute list dated 1/2/14 as presented by MOESC.            


       Motion by __________________, seconded by _____________________, to approve items 7 - 8.  


9.     Executive Session: Motion by ____________________, seconded by ________________,  to enter into executive session to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official, or the investigation of charges or complaints against a public employee, official, licensee, or regulated individual unless the public employee, official, licensee, or regulated individual requests a public hearing and negotiations.  


       The Board entered into executive session at _________.


       The Board returned to open session at ___________.

10.   Adjournment: Motion by ________________, seconded by ___________ to adjourn.