January 8, 2018 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. New Board Member Oath of Office
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3. Election of Officers
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4. Appoint Board Committee Members
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5. Welcome Guests
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6. 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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7. 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 warrants as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.1. Agenda
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7.2. Previous Board Meeting Minutes
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7.3. Bill Roster
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7.4. Financial Reports
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7.4.1. General Fund
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7.4.2. Investment Fund
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7.4.3. Lunch Fund
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7.4.4. Building Fund
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7.4.5. Activities Fund
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8. Introduction of Speakers
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9. Board Committee Reports
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9.1. Negotiations
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9.2. Americanism
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9.3. Policy
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9.4. Building, Grounds, and Transportation
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9.5. Preschool Advisory
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10. Administrative Reports
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10.1. Principal
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10.2. Superintendent
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11. Public Forum
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12. Recess
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13. Action Agenda Items
Recommended Motion(s):
Recommend a motion to approve the Negotiated Agreement between LEA and the Board of Education. Passed with a motion by Board Member #1 and a second by Board Member #2.
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14. Closed Session
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15. Next Meeting Date
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16. 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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