November 9, 2015 at 7:00 PM - Board of Education November Regular Meeting
| Agenda |
|---|
|
1. 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.
|
|
2. WELCOME PATRONS AND GUESTS
|
|
3. PATRON COMMENT
|
|
4. CORRESPONDENCE
Attachments:
()
|
|
5. APPROVE PREVIOUS MINUTES
|
|
5.1. Regular Meeting on October 12, 2015
Recommended Motion(s):
Motion to approve previous minutes passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
5.2. Special Meeting on October 12, 2015
Recommended Motion(s):
Motion to approve previous minutes passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
6. APPROVE FINANCIAL REPORTS
|
|
6.1. Approve bills for payment
Recommended Motion(s):
Motion to approve payment of bills passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
6.2. Consent Agenda
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.
|
|
6.2.1. Review treasurer's report
Attachments:
()
|
|
6.2.2. Review activity fund report
Attachments:
()
|
|
6.2.3. Review lunch fund report
Attachments:
()
|
|
7. PRESENTATION
|
|
7.1. HAL Board Presentation
Attachments:
()
|
|
7.2. Assessment Presentation
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. Humboldt Site North Addition
Attachments:
()
|
|
8.1.1.1. Breezeway Light Update
|
|
8.1.1.2. Prime Communications Update
|
|
8.2. Sports Updates
Recommended Motion(s):
If there is a motion, this item would need moved to Action Items. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.3. Superintendent Evaluation
Recommended Motion(s):
None at this time passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
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. Lunch Program
Recommended Motion(s):
No recommended motion. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
9.3. 2016-17 School Calendar
Recommended Motion(s):
Approve as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
10. ADMINISTRATOR REPORTS
|
|
10.1. Principal Othmer
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
10.2. Principal Lottman
Recommended Motion(s):
Na/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
10.3. Superintendent Edmundson
|
|
10.3.1. Annual Report
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
10.3.2. NASB Fall Conference
|
|
11. EXECUTIVE SESSION
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. ADJOURN
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
|
