February 13, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE
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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.
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3. WELCOME PATRONS AND GUESTS
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4. PATRON COMMENT
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5. CORRESPONDENCE
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6. APPROVE CONSENT AGENDA
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6.1. Regular Meeting Minutes
Attachments:
()
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6.2. Approve bills for payment
Recommended Motion(s):
Motion to approve the consent agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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6.3. Review Treasurer's report
Attachments:
()
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7. PRINCIPAL REPORTS
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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:
()
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7.2. Assistant Principal Lottman
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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8. DISCUSSION ITEMS
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8.1. Committee Meetings
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8.1.1. Building and Grounds
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8.1.2. Technology Committee
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8.1.3. Insurance Committee
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8.1.4. Transportation Committee
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9. EXECUTIVE SESSION - PERSONNEL
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10. EXECUTIVE SESSION - NEGOTIATIONS
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11. ACTION ITEMS
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11.1. 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.
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11.2. Approval of Mimio Teach equipment
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11.3. Approval of laptop purchases
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11.4. Calendar for 2017-18
Attachments:
()
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11.5. Approve Negotiated Agreement for 2017-18 and 2018-19
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11.6. Principal and Assistant Principal Contracts
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11.7. Set Salary for Administrators
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11.8. Set Driver's Education Fees
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11.9. Approval of Driver's Ed Instructor and Pay
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11.10. Disposal of vehicles
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11.11. Approval of Bid for Heat/Air Unit
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12. SUPERINTENDENT EDMUNDSON REPORT
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13. EXECUTIVE SESSION - Property
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14. ADJOURN
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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