RE: REGULAR BOARD MEETING
TIME: 7:30 P.M., WEDNESDAY, SEPTEMBER
16, 2015
PLACE: Board of Education Room, Central Office, 304 1st Street
VAN HORNE, IOWA 52346
ANNUAL MEETING OF THE BOARD
TENTATIVE AGENDA – OUTGOING BOARD
1. CALL TO ORDER
1. CALL TO ORDER
2. DELEGATIONS, COMMUNICATIONS, CONSIDERATION OF ADDITIONAL ITEMS FOR THE AGENDA / OPEN FORUM
3. APPROVAL OF AGENDA
4. APPROVAL OF MINUTES
5. BUSINESS SERVICES
A. WARRANTS
B. FINANCIAL REPORTS
C. AFFIDAVITS OF DEPOSITORY BANKS FOR FY 2015
D. APPROVE FISCAL 2015 CLOSE OF FINANCIAL REPORTS
6. ACCEPTANCE OF BOARD ELECTION RESULTS
7. ADJOURNMENT OF THE RETIRING BOARD
ORGANIZATIONAL MEETING OF THE BOARD
TENTATIVE AGENDA -
NEW BOARD
1. CALL TO ORDER
2. OATH OF OFFICE TO NEWLY ELECTED MEMBERS
3. ELECTION OF PRESIDENT AND VP – OATH OF OFFICE
4. SET TIME, DATE AND PLACE OF REGULAR MEETINGS
5. ANNUAL MEETING ITEMS
A. RESOLUTION – PAYMENT OF BILLS
B. RESOLUTION – CHECK SIGNATURE
C. RESOLUTION – NAMING OF DEPOSITORIES
D. APPOINTMENT OF SECRETARY
E. ACCEPTANCE OF SECRETARY’S BOND
F. APPOINTMENT OF SCHOOL DISTRICT TREASURER
G. SALARY RECOMMENDATION-BOARD TREASURER
H. ACCEPTANCE OF TREASURER’S BOND
6. SCHOOL IMPROVEMENT/STUDENT ACHIEVEMENT REPORT
7. ADMINISTRATIVE REPORTS
8. PERSONNEL:
A. RESIGNATION(S)
B. RECOMMENDATION(S)
C. CONTRACT MODIFICATIONS DUE TO EDUCATIONAL ADVANCEMENT
9. BOARD POLICY
10. ANNUAL PROGRESS REPORT PLAN APPROVAL
11. FUNDRAISER REQUESTS APPROVAL
12. FIELD TRIP REQUEST(S) APPROVAL
13. IASB DELEGATE ASSEMBLY APPOINTMENT
14. BENTON COUNTY CONFERENCE BOARD APPOINTMENT
15. SCHOOL IMPROVEMENT ADVISORY COMMITTEE APPOINTMENT
16. UPCOMING EVENTS
17. ADJOURN
2. OATH OF OFFICE TO NEWLY ELECTED MEMBERS
3. ELECTION OF PRESIDENT AND VP – OATH OF OFFICE
4. SET TIME, DATE AND PLACE OF REGULAR MEETINGS
5. ANNUAL MEETING ITEMS
A. RESOLUTION – PAYMENT OF BILLS
B. RESOLUTION – CHECK SIGNATURE
C. RESOLUTION – NAMING OF DEPOSITORIES
D. APPOINTMENT OF SECRETARY
E. ACCEPTANCE OF SECRETARY’S BOND
F. APPOINTMENT OF SCHOOL DISTRICT TREASURER
G. SALARY RECOMMENDATION-BOARD TREASURER
H. ACCEPTANCE OF TREASURER’S BOND
6. SCHOOL IMPROVEMENT/STUDENT ACHIEVEMENT REPORT
7. ADMINISTRATIVE REPORTS
8. PERSONNEL:
A. RESIGNATION(S)
B. RECOMMENDATION(S)
C. CONTRACT MODIFICATIONS DUE TO EDUCATIONAL ADVANCEMENT
9. BOARD POLICY
10. ANNUAL PROGRESS REPORT PLAN APPROVAL
11. FUNDRAISER REQUESTS APPROVAL
12. FIELD TRIP REQUEST(S) APPROVAL
13. IASB DELEGATE ASSEMBLY APPOINTMENT
14. BENTON COUNTY CONFERENCE BOARD APPOINTMENT
15. SCHOOL IMPROVEMENT ADVISORY COMMITTEE APPOINTMENT
16. UPCOMING EVENTS
17. ADJOURN