Nevada School District #1

Regular Meeting

September 22, 2011

7:00 p.m.

 

  1. The meeting was called to order by President Almand.
  2. The invocation was given by Superintendent McAfee.
  3. The pledge of allegiance was observed.
  4. It was moved by Bishop, seconded by Casey, to approve board reorganization as follows: Todd Brown, President; Brandon Rhodes, Vice President; and Jeremy Casey, Secretary. Yeas 5, Nays 0. Motion passed.
  5. Members present: Nelwyn Almand, Jerry Bishop, Todd Brown, Jeremy Casey and Brandon Rhodes. Members absent: None.
  6. Minutes of August 25, 2011, meeting were approved.
  7. There were no requests for audience with individuals or groups.
  8. There were no resolutions to approve.
  9. Reports were given by Mr. Bradley, Mr. Jones, Mr. Cross and Superintendent.
  10. New Business:                                                                                                                                           
    1. Financial statements for period ending August 31, 2011, were reviewed.
    2. It was moved by Bishop, seconded by Almand, to approve payment of August warrants. Yeas 5, Nays 0. Motion passed.
    3. It was moved by Bishop, seconded by Almand, to approve the 2011-12 operating budget. Yeas 5, Nays 0. Motion passed.
    4. It was moved by Bishop, seconded by Casey, to approve the 2011-12 ACSIP and federal budget. Yeas 5, Nays 0. Motion passed.
    5. It was moved by Casey, seconded by Bishop, to approve the 2011-12 special education budget. Yeas 5, Nays 0. Motion passed.
    6. It was moved by Bishop, seconded by Rhodes, to approve the 2011-12 minority teacher/administrator recruitment plan. Yeas 5, Nays 0. Motion passed.
    7. It was moved by Bishop, seconded by Almand, to appoint Todd Brown as dispursing officer for 2011-12. Yeas 5, Nays 0. Motion passed.
    8. It was moved by Rhodes, seconded by Bishop, to approve retired fixed assets. Yeas 5, Nays 0. Motion passed.
    9. It was moved by Casey, seconded by Bishop, to approve professional development in/out of state travel and meal reimbursements using federal guidelines for out of state travel. Yeas 5, Nays 0. Motion passed.
  11. Date of next board meeting was scheduled for October 27, 2011.
  12. It was moved by Almand, seconded by Casey, to adjourn at 7:40 p.m.. Yeas 5, Nays 0. Motion passed.

 

 

 

 

____________________________                    ________________________

Todd Brown, President                                       Jeremy Casey, Secretary