November 13, 2017 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. Announce Open Meetings Act Posting and Location
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1.3. Approve the Agenda
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1.4. Approval of Previous Minutes
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1.5. Future Meeting Date/Time
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1.6. Public Comments
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2. Reports
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2.1. Curriculum Reports: Social Studies, Special Education, Title I
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2.2. Counselor's Report
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2.3. Activities Director 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):
Motion to accept the 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):
Motion to approve payment of claims ($33,203.49 - General Fund; $5.179.45 - Depreciation Fund) Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.3. Open, Review and Accept "House Bid(s)"
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3.4. Open, Review and Accept "Garage Bid(s)"
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3.5. Accept Audit Report
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3.6. Approve Amended Coop Agreement with Boone Central, Newman Grove and St. Edward.
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3.7. Review and Approve Code of Conduct School Food Authorities
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3.8. Review and Approve School Nutrition Services Procurement Plan
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4. Adjournment
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