February 13, 2017 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Review of December 2016 Financial Statement and January 2017 Financial Statement, Check Listing and Board Report.
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5. Consent Action Items
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5.A. Approval of the minutes of the January 9, 2017 Regular Board Meeting and January 16, 2017 Special Board Meeting.
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6. Action Items
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6.A. Consideration and action on the softball field
Attachments:
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6.B. Consideration and approval of phone and speaker proposal.
Attachments:
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7. Administrators' Reports
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8. Superintendent's Report/Discussion Items
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8.A. Facility and Maintenance Report
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8.B. Discussion to move March Board Meeting due to Spring Break.
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8.C. Friday, February 17, 2017 is the last day to apply for a place on the Board of Trustee ballot.
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8.D. Disposal of old equipment
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9. Personnel
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9.A. Consideration and confirmation of Administrators contracts
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9.B. Consideration and approval of Administrators salaries
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10. Adjourn
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