January 10, 2018 at 5:30 PM - Board of Education Regular Meeting
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1. Call Meeting To Order
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2. Roll Call
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3. Flag Salute
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4. Approve Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Strategic Planning
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6. Patron's Comments
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7. Informational Items
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7.1. CTF report
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7.2. Foundation Report
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7.3. Bullying Intervention Update
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7.4. Construction Update
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7.5. E Funds use update
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8. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.1. Approval of Minutes
Attachments:
()
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8.2. Treasurer's Report
Attachments:
()
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9. Regular Agenda
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9.1. Nominate and Elect President
Recommended Motion(s):
Motion that nominations cease Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Nominate and Elect Vice President
Recommended Motion(s):
Motion that nominations cease Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. Nominate and Elect Secretary
Recommended Motion(s):
Motion that nominations cease Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Organization of the 2017 Board of Education
Recommended Motion(s):
The organization of the 2016 Board of Education Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4.1. Establish Time and Place of Regular Meetings
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9.4.2. Select Paper of Record of Regular Meetings
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9.4.3. Select Recording Secretary and Treasurer
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9.4.4. Select Bank(s) For District Deposits
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9.4.5. Appoint Foundation Committee Member
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9.4.6. Appoint Negotiations Committee Members (3)
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9.4.7. Appoint Building & Transportation Committee Members (3)
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9.4.8. Appoint Curriculum and Americanism Committee Members (2)
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9.4.9. Appoint Finance Committee Members (3)
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9.4.10. Appoint Nutrition Committee Members (2)
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9.4.11. Appoint Policy Committee Members (2)
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9.4.12. Select CTF as District Mechanic
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9.5. 2018-2019 Calendar
Attachments:
()
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9.6. Select Provider For Updated Bookkeeping Software
Attachments:
()
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9.7. Approve Terms of Negotiations
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10. Administrative Comments
Attachments:
()
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11. Items for next Meeting
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12. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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