March 13, 2017 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Recognize Open Meetings Laws and location of the poster
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3. Roll Call
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4. Declaration of Legal Meeting/Excuse Absences
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4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this regular meeting of March 13, 2017 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member(s) ___ from the March 13, 2017, regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Public Comment
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6. Reports from Administration
Attachments:
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7. Action Items
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7.1. Approval of the Minutes of the following board meetings: February 13, 2017 regular meeting and March 6, 2017 Planning session.
Recommended Motion(s):
Recommendation that the Board approve the minutes from the February 13, 2017 regular meeting and the March 6, 2017 planning session as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.2. Receive, review and accept Finance reports
Recommended Motion(s):
Recommendation that the Board approve the financial reports as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.3. Review and approve the General Fund Claims
Recommended Motion(s):
Recommendation that the Board approve the General Fund claims in the amount of $145,247.30 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.4. Review and approve the Building Fund Claims
Recommended Motion(s):
Recommendation that the Board approve the Building Fund claims in the amount of $1,085.50 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.5. Review and Approve 2017-18 School Calendar
Recommended Motion(s):
Recommendation that the Board approve the 2017-2018 calendar as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.6. Accept the Retirement Incentive Application from Jim Rose
Recommended Motion(s):
Recommendation that the Board accept the retirement incentive application submitted by Jim Rose, and accept his resignation with many thanks for his 22 years of service to the district Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.7. Accept the Retirement Incentive Application from Colleen Kuska
Recommended Motion(s):
Recommendation that the Board approve the retirement incentive application submitted by Colleen Kuska, and accept her resignation with many thanks for her 34 years of service to the district Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.8. Review and Consider HS Principal/AD Salary figures for 2017-2018
Recommended Motion(s):
Recommendation that the Board approve the 2017-2018 High School Principal/AD Salary offer as presented by the Finance Committee Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Discussion Items
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8.1. 2017-2018 Classified Salaries
Attachments:
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8.2. Revert from nine member board to six member board
Attachments:
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8.3. 17-18 Staffing Plan/ Open Positions
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8.4. Future Building Projects Plan/Goal Setting Session March 27, 2017
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8.5. Next Board Meeting in Monday, April 10, 2017 at 7:30 p.m.
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that the regular meeting of March 13, 2017 be adjourned at __ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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