2016-2-001 Approval of Minutes

It was moved by Mr. Miller, seconded by Dr. Wannamacher, to approve the minutes of the regular meeting on December 3, 2015.

2016-2-002

Consent Items A-E

It was moved by Mr. Martin, seconded by Dr. McIntosh, to approve Consent Items A-E as follows:

  1. Monthly Financial Report
    The Treasurer recommends that the Monthly Financial Report for January 2016 be accepted as presented in Exhibit A.
  2. Permanent Appropriations Update
    The Treasurer recommends that the Permanent Appropriations Update be accepted as presented in Exhibit B.
  3. Policy IBB and IBB Form
    The Executive Director recommends that Policy IBB and IBB Form be approved as presented in Exhibits C & C2.
  4. 2016-2017 School Calendar
    The Executive Director recommends that the 2016-2017 school calendar be approved as presented in Exhibit D.
  5. 2014-15 Annual Report
    The Executive Director recommends that the 2014-15 Annual Report (updated) be approved as presented in Exhibit G.

2016-2-003

Adjournment

It was moved by Mr. Miller and seconded by Ms. Bash to adjourn at 2:15 p.m.