August 14, 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. Table Rock Site update
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8.1.2. Building and Grounds
Attachments:
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8.1.3. Budget Update
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9. ACTION ITEMS
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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.
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9.2. Updated Policies
Recommended Motion(s):
Approve updated policies as recommended by the Policy Committee. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9.3. Bus Barn
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9.4. Hire PK 3 Teacher
Recommended Motion(s):
Motion to hire Jaime Frey as a PreSchool teacher for the upcoming school year. passed with a motion by Board Member #1 and a second by Board Member #2.
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9.5. Riser & Platform Proposal
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9.6. Approve Auditor for 2017through 2020
Recommended Motion(s):
Approve Julie Bauman, CPA as the auditor for the next three years. passed with a motion by Board Member #1 and a second by Board Member #2.
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10. SUPERINTENDENT EDMUNDSON REPORT
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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.
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12. EXECUTIVE SESSION - Property
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13. 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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