July 29, 2014 Agenda Sp Mtg

 

CHENEY USD #268

BOARD OF EDUCATION MEETING

District Office

Tuesday, July 29, 2014

7:00 am Special Meeting

 

Minutes

 

 

 

 

1.         CALL MEETING TO ORDER

President Jason Gregory called the meeting to order at 7:08 am.  Members present were Jarrod Bartlett, Brand Ditgen and Marcia Kampling.  Members absent were Van Dewey, Rusty Slusser and Matt Voth.  Also present were David Grover, Superintendent and Dawn Hampel, Board Clerk.

 

2.         OUT OF DISTRICT APPLICATIONS

It was moved by Marcia Kampling and seconded by Jarrod Bartlett to approve the list of out-of-district students.   Motion carried  4-0

 

3.         APPROVE AND AUTHORIZE THE 2014-15 BUDGET FOR PUBLICATION

It was moved by Marcia Kampling and seconded by Jarrod Bartlett to authorize the publication of the 2014-15 Budget.  Motion carried  4-0

 

4.         APPROVE THE RESOLUTION TO INVEST BOND FUNDS IN THE POOLED MONEY INVESTMENT BOARD

It was moved by Jason Gregory and seconded by Brandt Ditgen to approve the resolution to invest bond in the PMIB.  Motion carried   4-0

 

5.         INFORMATION ON THE BLUE VALLEY CAPS PROGRAM AND TOUR

Superintendent Grover shared with the Board information regarding the Blue Valley CAPS program and tour.  The Board, administrators, teachers and community members will tour the CAPS facility on August 4, 2014 for informational purposes only.  No action will be taken.

 

5.         ADJOURNMENT

            President Jason Gregory adjourned the meeting at 8:03 am.

 

 

 

__________________________________             ___________________________________

Jason Gregory, President                                              Dawn M Hampel, Board Clerk

 

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