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May 19, 2015 at 5:30 PM - May Monthly Board Meeting

Agenda
PROCEDURAL ITEMS
Call to Order
Moment of Silence
Pledge of Allegiance - Led by Scout Troop 699
Opening Remarks
CONSENT AGENDA
Minutes from April 21, 2015 Board Meeting
Overnight and/or Out-of-State Trip Requests
Cascade High Football - Team Camp - Muscle Shoals, AL
SCHS FBLA - Conference - Chicago, IL
SCHS FFA - Officer Retreat - Nashville, TN
Title III Supplemental Funds Grant
Rationale:  This is a budget for a new Title III Supplemental Funds Grant, applied for by Carol Smith with a total amount of $3,521.19.  It is to be spent in Federal Projects (142) 71100-429, Regular Instructional Education, Instructional Supplies & Materials.
Consolidated School Health District Application
PRESENTATIONS
ACTION ITEMS
Eagle Scout Project- Austin Snell
ACT Prep Course Approval
Rationale:  Seeking Board approval to add ACT prep courses at all three high schools.  No new teaching positions are needed.  Looking at minor costs for professional development and student books.  Professional development will be paid for by Title IIA and the books from general purpose budget.
Direct Deposit
Rationale:  This is a follow-up from Robert Daniel's request last month that the board consider moving all substitutes and classified personnel to direct deposit.  This would become effective on July 1st, 2015.
Bid 15-42 Reading Software for PreK-Adult
Amendments
Carl Perkins
Rationale:  The handwritten numbers show how the lines have changed from the previously budgeted number.
IDEA, Part B
Title I-A
April Monthly Financial Report
REPORT ITEMS
2015-16 Budget Update
Monthly Tax Analysis
Monthly Expenditures Report
Legislative Report
Executive Committee Report
Declarations of Surplus Property
Cascade Middle Surplus
SCHS Surplus
Superintendent's Report
OTHER BUSINESS
Acknowledge School System Programs & Achievements
Not Recommended for Rehire (Certified)
Rationale:  This report has been amended from the original that was placed online (Jeanine Heikkinen was removed from this list as of 5/19/15 according to Jimmy Sullivan due to a last minute resignation.)
FYI-Personnel
ADJOURNMENT
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