February 12, 2018 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. Approve Last Meeting's 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
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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. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.2. Payment of Claims
Recommended Motion(s):
Approve payment of claims totaling $32,982.26 (General Fund), $1,390.00 (Depreciation Fund), and $566.15 (Building Fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.3. Adoption and approval of a resolution calling for a special election to be held in the District regarding the issuance by the District of its general obligation bonds in a principal amount not to exceed $9,500,000 to finance additions to and renovations of the District's school facilities.
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3.4. Approve 2018-2019 ESU 8 Contracts
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3.5. Approve NETA for Instructional Staff Inservice 2019
Recommended Motion(s):
Motion to approve NETA for Instructional Staff Inservice 2019 as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.6. Approve 2018-2019 Academic School Year Calendar
Recommended Motion(s):
Motion to approve 2018-2019 Academic School Year Calendar. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.7. Approve Principals Contract
Recommended Motion(s):
Motion to approve Principals Contract. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.8. Approve Superintendent Contract Amendment
Recommended Motion(s):
Motion to approve Superintendent Contract Amendment. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Adjournment
Recommended Motion(s):
Motion to adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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