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.
- Call to Order2. Pledge of Allegiance
- 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
- 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
- Approve the revised final appropriations ending June 30, 2015. _____Mrs. Thomas
_____Mr. Bretz
_____Mr. Archer
_____Mrs. Bushey
_____Mrs. Cotterman
Motion_____________ Seconded______________ Vote________
- 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
- 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___________
