February 13, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. Call To Order, Review of Notice and Pledge of Allegiance
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2. Roll Call Vote for Attendance
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3. Consent Agenda
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3.1. Approval of Agenda
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3.2. Approval of Minutes of January 9, 2017 Regular Board Meeting
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3.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
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3.4. Approve NASB Membership
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3.5. Approval of Resignation of Cari Schroeder effective at the end of the 2016-2017 school year
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4. Recognition Of Visitors And Guests
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4.1. Outstanding Recognition
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4.2. Acknowledge Visitors and Guests
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4.2.1. Starck Family Bench Presentation
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4.2.2. Speech Team Presentations
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5. Information Items
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5.1. Student Board Member Report
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5.2. Administrator Reports
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5.3. Board Committee Reports
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6. Action Items
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6.1. Consider approving the use of Depreciation Funds for
resurfacing the '89 Gym Floor
Recommended Motion(s):
To use Depreciation Funds to pay for the gym floor refinish job. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Consider approving the use of Depreciation Funds for replacing the '89 Gym Bleachers with Heartland Seating
Recommended Motion(s):
To use Depreciation Funds to pay for the replacement of the '89 Gym Bleachers with Heartland Seating. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Consider approving the use of Depreciation Funds for replacing the carpet in the HS Music room
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6.4. Consider approving the 2017-2018 School Calendar
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6.5. Consider approving the sale of old band jackets
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6.6. Accept the Findings of the Board Self Assessment
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7. Board Reports/Bulletins
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8. Set Board Meeting Time And Date
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8.1. March 13, 2017 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room
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9. Adjourn
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