July 10, 2017 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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6. Board Committee Reports
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6.1. Negotiations
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6.2. Americanism
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6.3. Policy
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6.4. Building, Grounds, and Transportation
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6.5. 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. Approve 2017-18 Student Handbook and 2017-18 Staff Handbook
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10.2. Lunch Fund Amendment
Recommended Motion(s):
Motion to approve the amendment to the lunch fund as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.3. NRCSA Membership
Recommended Motion(s):
Motion to approve the NRCSA membership Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.4. Policy Review and Adoption
Recommended Motion(s):
Motion to approve Policies as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.5. Cabinets for Art and Home Economics Room- Designer Craft Woodworking
Recommended Motion(s):
Motion to spprove the purchase of the Cabinets for the Art, Home Ec. rooms Passed with a motion by Board Member #1 and a second by Board Member #2.
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10.6. Additional Period for ESL Teacher-
Recommended Motion(s):
Motion to approve an additional teacher period for ESL 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 closed session to discuss non-certified wages. 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 at Passed with a motion by Board Member #1 and a second by Board Member #2.
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