August 8, 2016 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE
|
|
2. APPROVE THE AGENDA
Recommended Motion(s):
Motion to approve agenda passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3. WELCOME PATRONS AND GUESTS
|
|
4. PATRON COMMENT
|
|
5. CORRESPONDENCE
|
|
6. APPROVE CONSENT AGENDA
|
|
6.1. Regular Meeting Minutes
Attachments:
()
|
|
6.2. Approve bills for payment
Recommended Motion(s):
Motion to approve the consent agenda as presented and to include any end of fiscal year expenses and transfers between funds through August 31, 2016 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
6.3. Review Treasurer's report
Attachments:
()
|
|
7. PRINCIPAL REPORTS
|
|
7.1. Principal Othmer
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.2. Principal Lottman
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
8. DISCUSSION ITEMS
|
|
8.1. Committee Meetings
|
|
8.1.1. Table Rock Site update
|
|
8.1.2. Building and Grounds
|
|
8.1.2.1. Track/Football Shed Update
|
|
8.1.2.2. Gym Roof Update
|
|
8.1.3. Americanism Committee meeting
|
|
8.1.4. Budget Committee Meeting
|
|
9. ACTION ITEMS
|
|
9.1. Approve board member's leave of absence
Recommended Motion(s):
Motion to approve board member's leave of absence passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.2. Approve Recommended Policy Changes
Recommended Motion(s):
Approve policy 3036 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
9.3. Request for Option Student
|
|
9.4. Approve Staff Handbook Changes
Attachments:
()
|
|
10. SUPERINTENDENT EDMUNDSON REPORT
|
|
10.1. Alternative Ed. Review
|
|
10.2. Boy Scout Project updates
|
|
10.3. Superintendent Leave Report
Attachments:
()
|
|
10.4. Patron concern about a/c noise
|
|
10.5. Staff/Board/Community Event
|
|
11. EXECUTIVE SESSION - Personnel
Recommended Motion(s):
Motion to approve entering into executive session passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
12. EXECUTIVE SESSION - Property
|
|
13. ADJOURN
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
|
