September 11, 2017 at 6:30 PM - Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Posting Verification
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments
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V. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.1. Approval and Signing of 8/7/2017 Meeting Minutes
Recommended Motion(s):
To approve and sign the minutes from the 8/7/2017 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approval of the Monthly Budget Reports and Expenditures for month ending 8/31/2017
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VI. Action Items
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VI.1. Approve North Star Negotiations Software
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VI.2. Approve and Appoint Mr. Geier as the fiscal agent for state and federal funds for 2017-2018
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VI.3. To Recognize WPEA as the bargaining agent for Negotiations
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VII. Policy Review
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VII.1. Adopt 1st Reading of Policy 1200 Updates
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VIII. Administrative Reports
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VIII.1. Superintendent Report
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VIII.2. Principal Report
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VIII.3. ESU 15 Report
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VIII.4. NASB Report
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IX. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.1. Enter Into Executive Session
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IX.2. Return to Open Session
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X. Next Regular Meeting
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XI. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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