January 11, 2017 at 7:00 PM - January - Board of Education Regular Meeting
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1. Call to Order and Pledge of Allegiance
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2. Motion to Excuse Board Member's Absence
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3. Open Meeting Law
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4. Consent Agenda
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4.1. Regular Meeting Minutes of December 14, 2016, Special Meeting Minutes of January 2, 2017, and Special Meeting Minutes of January 7, 2017
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4.2. Financial Statement/Report
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4.3. Monthly Bills
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5. Correspondence/Recognition
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6. Public Forum
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7. Discussion Items
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7.1. Administrative Reports
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7.2. Curriculum Report
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7.3. Superintendent's Report
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7.4. Facilities Report
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7.5. Student Board Report - Courtney Potter
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7.6. Board Member Reports
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7.7. 2017-18 Proposed Calendar (Draft)
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7.8. Safety Padding for Main Gym
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7.9. Band Uniform Replacement
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7.10. Choir Robe Replacement
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7.11. Industrial Tech Shop Ventilation installation and Equipment Replacement
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8. Action Items
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8.1. Approval of 2017-18 Superintendent appointment and contract
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8.2. Approval of Mileage Rate for 2017
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8.3. Approval of Board Member Committees
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8.4. Approval of Legal Counsel
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8.5. Approval of Official Depository for 2017 Funds
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8.6. Approval of Safety Padding for Main Gym
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8.7. Approval of Band Uniform Replacement
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8.8. Approval of Choir Robe Replacement
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8.9. Approval of Industrial Teach Shop Ventilation and Equipment
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8.10. Approval of Wrestling Mat Purchase
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8.11. Approval of Surplus Item(s)
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8.12. Approval of local substitute teacher certificate
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8.13. Approval of Next Regular Board of Education Meeting on Wednesday, February 15, 2017 at 7:00 pm.
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9. Adjournment
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