February 28, 2017 at 6:30 PM - Board of Education Business Meeting
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1. Call to Order (6:00 pm)
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1.1. Roll Call
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2. Closed Session
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2.1. Motion to go into closed session for the purpose of to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, student discipline, collective bargaining and litigation
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2.2. Motion to adjourn closed session
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3. Reconvene in Open Session (6:30 pm)
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3.1. Roll call
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4. Pledge of Allegiance, Golfview Elementary School
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for February 28, 2017
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6. Board Announcements
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7. Student/Staff Recognition
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7.1. District Spelling Bee Winners
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7.2. Educator Spotlight: Ed Haugens, Hampshire High School
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8. Superintendent Report
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8.1. Blue Ribbon Society
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8.2. Draft 2017-2018 Budget
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8.3. Review of proposed TIF Districts
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8.4. Textbook Adoption Update
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8.5. Immigration Overview
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8.6. D300 Good News
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9. Public Participation
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10. Legislative Update
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11. Consent Items < $25,000
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11.1. Approval of Board Meeting Minutes
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11.2. Approval of Destruction of closed session recordings
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11.3. Approval of Changes to Board Policy
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11.4. Approval of Disposal Items
Attachments:
()
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11.5. Approval Treasurer's Report
Attachments:
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11.6. Approval of Accounts Payable
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11.7. Approval of FY 2017-18 Student Fees
Attachments:
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11.8. Approval of the Human Resources Report
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11.9. Approval of Freedom of Information Act Report
Attachments:
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12. Consent Items > $25,000
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12.1. Approval of Jacobs HS Food Service Line Equipment Bid
Attachments:
()
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12.2. Approval of Sealcoating Bid
Attachments:
()
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12.3. Approval of Gym Floor Refinishing Bid
Attachments:
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12.4. Approval of Graduation Picture RFP
Attachments:
()
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12.5. Approval of Board Resolution for Employee Benefit Plans
Attachments:
()
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13. Roll Call Action Items
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13.1. Employee Discipline Case #5
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13.2. Student Discipline Case #2
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13.3. Student Discipline Case #3
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14. Board Discussion
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14.1. Board Committee Reports
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14.1.1. Board Finance Committee
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14.1.2. Board Construction & Facility Oversight Committee
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14.2. Board Discussion
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15. Closed Session (if needed)
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15.1. Motion to go into closed session for the purpose of to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, student discipline, collective bargaining and litigation
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15.2. Motion to adjourn closed session
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16. Adjournment
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