Date: 10/28/2014

Start Time: 7:00 PM

End Time: 9:05 PM

Location: Mountain View Academy Middle School Classroom

Attendees: Julie Valencia, Beau Garner, Laurie Cardwell, Jake Plahn

Agenda Items

• Call Meeting to Order
• Schedule next meeting
• Adoption of Agenda
• Approval of Minutes
• Decide on picking up the employee PERS contribution.
  • We will stop picking this for December payroll – unanimous consent
• Graham activity fee refund
  • We will refund $200 – unanimous consent
• Utilizing sports teams for marketing purposes
• E-School seminar
  • $75 – 1 day seminar – unamimous consent
  • We will pay her for the time spent at the seminar – unanimous consent
• Purchase 1 more projector
  • $399 – unanimous consent
• Purchase 2 more document cameras
  • $400 – unanimous consent
• MAP testing
  • $4,500 entire staff training
  • $1,500 annual for under 100 kids
  • The deadline is November for the first round of tests. We don’t feel that we can get ourselves ready by then. We will review this again when budgeting for next year.
• Teacher Evaluations
• Overnight field trip
• Review September Financial Reports
• Adjourn