January 15, 2018 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Excuse Absent Board Members
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2. Approval of Consent Agenda
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2.1. Agenda
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2.2. Minutes of previous meeting
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3. Annual Reorganization
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3.1. Call for Nominations for the following Board Offices
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3.1.1. Board President
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3.1.2. Board Vice President
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3.1.3. Board Secretary
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3.1.4. Board Treasurer (Nancy Erickson)
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3.2. Approval of Committees, Positions, and Designations
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3.2.1. Consider, discuss, and take action to elect minutes secretary to the BOE (Currently Jessica Barta)
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3.2.2. Consider, discuss, and take action to elect Committees as determined by the BOE
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3.2.3. Consider, discuss, and take action to select depository bank (Currently Commercial State Bank of Wausa)
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3.2.4. Consider, discuss, and take action to select District newspaper(s) of record (currently Wausa Gazette)
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4. Guests
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5. Financial Reports
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5.1. Treasurer
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5.2. Claims
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5.3. Activity
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6. Action Items
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6.1. Approve Superintendent contract extension through 2019-20 School Year
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6.2. Approve Lighting Bid
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7. Reports
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7.1. Superintendent
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7.2. Principal
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7.3. Activities Director
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7.4. Other Reports
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8. Discussion Items
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8.1. Building and Grounds Funding Analysis/Options/Relative Cost
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9. Executive (Closed) Session (If needed)
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10. Dates of Future Board Meetings
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11. Adjourn
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