January 9, 2017 at 6:30 PM - Organizational Meeting
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1. Call Organizational Meeting to Order ~ POL 0151
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2. Roll Call
Christian___ Brown___ Souder ___ Dean___ Nagel ___ Baker___ Nichols___ |
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3. Pledge of Allegiance
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4. 2017 Election of Board Officers and Establishing Meeting Dates/Retreats
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4.A. 2017 Election of Board Officers
President - Nominees ________________________________________ Motion by ____________________________ Supported by _________________________ To Nominate _________________________ as President Roll Call Vote: Nagel___ Nichols___ Christian___ Brown___ Dean___ Souder___ Baker___ Vice President - Nominees ____________________________________ Motion by ____________________________ Supported by _________________________ To Nominate _________________________ as Vice President Roll Call Vote: Baker___ Brown___ Nichols___ Souder___ Nagel___ Christian___ Dean___ Secretary - Nominees _______________________________________ Motion by ____________________________ Supported by _________________________ To Nominate _________________________ as Secretary Roll Call Vote: Baker___ Nagel___ Christian___ Brown___ Dean___ Souder___ Nichols___ Treasurer - Nominees _______________________________________ Motion by ____________________________ Supported by _________________________ To Nominate _________________________ as Treasurer Roll Call Vote: Nichols___ Brown___ Christian___ Nagel___ Dean___ Souder___ Baker___ |
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4.B. Establish 2017 Board Meeting and Retreat Dates/Times
Approve 2017 Board Meeting and Retreat Dates/Times Motion by ______________________________ Supported by ___________________________ Roll Call Vote: Baker___ Nichols___ Christian___ Dean___ Souder___ Nagel___ Brown___
Attachments:
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5. Move into Regular Meeting ~ POL 0164.1
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6. Approve the Agenda ~ POL 0166
Motion by ________________________________ Supported by _____________________________ to adopt Agenda as presented. VOTE: __________ MOTION: __________ |
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7. Citizen's Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2
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8. Superintendent Report
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8.A. Melissa Hayes - COOR, presentation on Rapid Turnaround for Student Growth
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9. Approve the Consent Agenda ~ POL 0166.1, BOP 1.1.3
Motion by ________________________________ Supported by _____________________________ to approve the following items listed below on the Consent Agenda: ROLL CALL VOTE TO APPROVE ITEMS ON THE CONSENT AGENDA: Souder___ Nichols___ Brown___ Christian___ Nagel___ Dean___ Baker___ A single member's request shall cause an item on the Consent Agenda to be relocated as an Action Item, eligible for discussion and vote that evening. |
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9.A. Approval of Minutes from 12/17/2016 Special meeting.
Attachments:
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10. Discussion ~ BOP 1.3.6
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10.A. Committee Discussions (Finance, Policy, Technology, Negotiations, Turnaround)
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10.B. Facilities Usage Planning
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10.C. Legal Counsel
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10.D. Release of file from Allen Brothers
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10.E. MASB Legislative Update
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11. Citizen's Second Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2
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12. Action Items ~ POL 0167.1, BOP 1.4
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12.A. Motion to approve Legal Counsel with ______________
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Nichols___ Dean___ Brown___Souder___ Nagel___ Christian___ Baker___ |
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12.B. Motion to approve the release of files from Allen Brothers
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Dean___ Souder___ Christian___ Brown___ Nichols___ Baker___ Nagel___ |
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13. Board/Superintendent Opportunity to Make a Comment/Statement ~ POL 0143.1
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14. Correspondence
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15. Adjourn
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