December 2014 (2)
Highmore-Harrold School District #34-2
School Board Agenda December 8, 2014 (Quorum not established) Moved meeting to
December 10, 2014 at 6:00 PM in the Business Classroom of the High School
I. Call to Order (6:00 PM)
II. Approve/Amend Agenda
III. Approve minutes of November 10th Board meeting.
IV. Approve Bills and Financial Reports.
V. Public Input
A. Indians Policies Procedures Forum
VI. Reports and discussion items:
A. Superintendent’s Report
1. Discuss Statewide Supt. Meeting @ Oacoma
2. Governor’s Budget Address review.
3.
4. Upcoming Events/Activities
a. Policy Manual being updated to the School’s website
b. Reminder that first day of school for students in January is 1/6/15
c. State Accreditation Findings
d. Food Service Audit
B. Principal’s Report
1. Principal’s Monthly Review
2. Upcoming Activities
3. Semester Test Plans
C. Business Manager’s Report
1. Discussion of Bank Changes
A. Motion to Approve transfer of approximately $1 million of checking, and Trust and Agency accounts from Heartland Bank to Quoin Bank
2.
VII. Old Business
A. House basement wall is being repaired January 14th
B. Track/FB Field discussion/Capital Outlay levy discussion
C. Playground Equipment/Safe Route to Schools Grant shipping out 12/8
VIII. New Business
A. Motion to correct contract oversite of Mr. Cermak’s paid 4 personal days in contract.
B. Motion to Offer/Accept Ryan Sheffield as Maintenance/Custodial position
C.
IX. December Meeting (Monday January 12 , 2014 at 7:30 PM)
A. I would recommend moving the meeting to Wednesday January 14, 2015 @ 6:00 PM or keep it the 12th @ 5:00 PM due to GBB on Monday 1/12. Motion is needed if there is a change.
X. Motion to Adjourn