June 12, 2017 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 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
6.3. Review Treasurer's report
Attachments:
()
|
|
7. PRESENTATION
|
|
7.1. Introduction of Jason Guenther
|
|
7.2. Greenhouse and Curriculum - Trent Platt
|
|
8. PRINCIPAL REPORTS
|
|
8.1. Principal Othmer
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
8.2. Assistant Principal Lottman
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
9. DISCUSSION ITEMS
|
|
9.1. Committee Meetings
|
|
9.1.1. Insurance Committee
|
|
9.1.2. Building and Grounds
Attachments:
()
|
|
9.2. Requisitions for 2017-18
Attachments:
()
|
|
10. ACTION ITEMS
|
|
10.1. 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.
|
|
10.2. Addition of 3-year-old Program
|
|
10.3. Adoption of Science Curriculum
|
|
10.4. Set Substitute Teacher Pay
|
|
10.5. Set Student Fees
|
|
10.6. Set Admission Prices
|
|
11. SUPERINTENDENT EDMUNDSON REPORT
|
|
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.
|
