December 12, 2016 at 12:00 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. January Meeting Date/Time
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2. Reports
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2.1. Curriculum Report: Physical Education/Health, Technology/Computer Education, Business
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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):
Payment of claims in the amounts of $41,824.49 (General Fund) and $1,133.90 (Building Fund) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.3. Review PCD Solicitations
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3.4. Review Sealed Bid for Surplus Van
Recommended Motion(s):
Acceptance of the bid of Jack Wynn in the amount of $1,825.00 for the 2007 Chevy van with all lettering removed prior to the sale of the van Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.5. Approve 2017-2018 Teacher Negotiated Agreement
Recommended Motion(s):
Approval of the 2017-2018 certificated staff negotiated agreement Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Executive Session
Recommended Motion(s):
Motion to enter into executive session at 1:45 p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Adjournment
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