November 14, 2016 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Roll Call
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1.2. Open Meetings Act
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1.3. Approve/Amend Agenda
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1.4. Approve Previous Minutes
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1.5. December Meeting Date/Time
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2. Reports
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2.1. Curriculum Reports: Social Studies, Special Education and Title I
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2.2. Counselor's Report
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2.3. Activities Director's Report
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2.4. Principal's Report
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2.5. Superintendent's Report
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3. Action Items
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3.1. Accept Treasurer's Report
Recommended Motion(s):
Accept Treasurer's Report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Payment of Claims
Recommended Motion(s):
Approval of payment of claims ($61,973.33 - General Fund; $11,328.30 - Depreciation Fund; and $1,280.28 - Building Fund) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.3. Accept Audit Report
Recommended Motion(s):
Accept audit report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.4. Revise Policy 1003 - Mission Statement
Recommended Motion(s):
Approve revision of Policy 1003 (Mission Statement) as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.5. Approve the Sale of School Van
Recommended Motion(s):
Approve the sale of the 2007 Chevy van Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.6. Superintendent Evaluation
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3.7. Superintendent Contract
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4. Executive Session
Recommended Motion(s):
Motion to enter into executive session to discuss the Superintendent's evaluation and contract and Principal's contract Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Principal Contract
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5. 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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