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Special NB School Board Meeting

The North Baltimore Board of Education will hold a Special Board meeting on Monday, June 29th at 5:30 om, in the Board of Education Office at 201 S. Main Street North Baltimore.

NORTH BALTIMORE LOCAL SCHOOLS
BOARD OF EDUCATION
NORTH BALTIMORE BOARD OFFICE

201 S. MAIN STREET

June 29, 2015
5:30 PM

SPECIAL AGENDA

This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District’s business and is not to be considered a public community meeting.

  1. Call to Order2. Pledge of Allegiance
  2. Roll Call _____Mrs. Thomas

_____Mr. Bretz

_____Mr. Archer

_____Mrs. Bushey

_____Mrs. Cotterman

OPPORTUNITY TO ADDRESS THE BOARD  A pamphlet is provided at the board meeting for members of the community to review the proper procedure to address both agenda and non-agenda items.  Please review this pamphlet before making any statements to the Board.  After being recognized by the President, please provide your name and address to the Treasurer. Please limit your comments to three minutes.

RECOGNITION OF VISITORS – News Media 

TREASURERS INFORMATION                                                                                                                           

Exhibit 1

  1. Approve the revised final estimated resources ending June 30, 2015. _____Mrs. Thomas

_____Mr. Bretz

_____Mr. Archer

_____Mrs. Bushey

_____Mrs. Cotterman

Motion_____________          Seconded______________ Vote________

                                                                                                                                    Exhibit 2

  1. Approve the revised final appropriations ending June 30, 2015. _____Mrs. Thomas

                                                                                                                                    _____Mr. Bretz

_____Mr. Archer

_____Mrs. Bushey

_____Mrs. Cotterman

Motion_____________          Seconded______________ Vote________

                                                                                                                                   

  1. Approve permanent appropriations and revised estimated resources for _____Mrs. Thomas

fiscal year 2016 at 100% of FY 15 with the exception of Fund 010 at $0.                         _____Mr. Bretz

(Same reports as above two resolutions)                                                               _____Mr. Archer

_____Mrs. Bushey

_____Mrs. Cotterman

Motion_____________          Seconded______________ Vote________

 Page Two – Special Agenda 6/29/15

 SUPERINTENDENT RECOMMENDATIONS

                                                                                                                                    Exhibit 3

  1. Approve an agreement with Thomas Porter Architects for design and Thomas

representation for the North Baltimore Sports Complex at 6% of the         _____Mr. Bretz

final cost of construction of the project. To be paid for out of the 004-      _____Mr. Archer

0000 Building and Grounds Fund.                                                                 _____Mrs. Bushey

_____Mrs. Cotterman
Motion__________    Seconded__________            Vote___________

No further action will be taken.

Motion to Adjourn

Time:______                                                                                                              _____Mrs. Thomas

_____Mr. Bretz
_____Mr. Archer

_____Mrs. Bushey
_____Mrs. Cotterman

Motion__________    Seconded__________            Vote___________

 

 

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