December 12, 2016 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
Recommended Motion(s):
Motion to Approve the meeting open and properly posted by advanced notice. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Welcome Guests
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3. Approval of Absent Board Members
Recommended Motion(s):
Motion to approve the absence of ___________________ for the _____________________ purpose. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda and the bills, and authorize the Board President and Treasurer to sign and validate all the checks and warrents as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Agenda
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4.2. Previous Board Meeting Minutes
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4.3. Bill Roster
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4.4. Financial Reports
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4.4.1. General Fund
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4.4.2. Investment Fund
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4.4.3. Lunch Fund
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4.4.4. Building Fund
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4.4.5. Activities Fund
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5. Introduction of Speakers
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5.1. Kitchen Supervisor Lunch Fund Report
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6. Board Committee Reports
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6.1. Superintendent Evaluation
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6.2. Negotiations
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6.3. Americanism
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6.4. Policy
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6.5. Building, Grounds, and Transportation
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6.6. Preschool Advisory
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7. Administrative Reports
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7.1. Principal
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7.2. Superintendent
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8. Public Forum
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9. Recess
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10. Action Agenda Items
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10.1. Bond Fund Amendment
Recommended Motion(s):
Motion to approve the amendment to the bond fund as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.2. Primary Building Addition - Advertise for bids
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10.3. Job Descriptions
Recommended Motion(s):
Motion to adopt job descriptions as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Bus Purchase
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10.5. 2017-18 Negotiated Agreement
Recommended Motion(s):
Motion to approve the 2017-18 Negotiated Agreement as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Closed Session
Recommended Motion(s):
Motion to enter into closed session to discuss staff certification and job requirements for the purpose of preventing needless injury to the reputation of an individual Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Next Meeting Date
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13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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