December 19, 2017 at 5:30 PM - Regular Business Meeting & Executive Session
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I. CALL TO ORDER: (5:30 p.m.) Dr. Hampson
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II. FLAG SALUTE: Mrs. Ruth Ladderud, Board of Directors
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III. ROLL CALL: Dr. Hampson
Description:
Dr. David Hampson, President Mrs. Cindy Meyer
Mr. Derek Sarley, Vice President Mr. Sam Wells Mrs. Ruth Ladderud |
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IV. APPROVAL OF AGENDA: Dr. Hampson
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V. CONSENT AGENDA: Dr. Hampson
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V.1. Personnel Report
Attachments:
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V.2. Non-Athletic Extra & Co-curricular Contracts
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V.3. December 5 Accounts Payable and November Payroll
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V.4. December 19 Accounts Payable
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V.5. November Financial Report
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V.6. Revised 2017-2018 Board Meeting Schedule
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V.7. Regular Business Meeting Minutes of November 21, 2017
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VI. OATH OF OFFICE FOR BOARD MEMBERS: (5:35 p.m.) Dr. Hampson
Description:
- Mr. Sam Wells & Mrs. Jaenemy Perez de Luengas
~Oath administered by WW County Superior Court Judge John Lohrmann |
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VII. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (5:45 p.m.) Dr. Hampson
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VII.1. Community Facilities Task Force Recommendation: Mr. Schneidmiller & Community Facilities Task Force Members
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VIII. COMMUNICATIONS: (6:45 p.m.) Dr. Hampson
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IX. CITIZENS' COMMENTS: Dr. Hampson
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X. REPORTS: (6:50 p.m.) Dr. Hampson
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X.1. Student Representative: Ms. Chloe Williams
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X.2. Board of Directors Report: Dr. Hampson
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X.3. Superintendent's Report: Mr. Smith
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X.4. Enrollment Report: Mr. Smith
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XI. ACTION: (7:00 p.m.) Dr. Hampson
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XI.1. Community Facilities Task Force Recommendation
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XII. ELECTION OF OFFICERS FOR BOARD OF DIRECTORS: (7:05 p.m.) Dr. Hampson
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XIII. RECESS TO EXECUTIVE SESSION: (approximately 7:15 p.m.) Dr. Hampson
Description:
The Board of Directors has scheduled an executive session on December 19 at the conclusion/prior to adjournment of the regular board meeting, approximately 7:15 p.m., to review the performance of a public employee for the purposes of beginning the annual superintendent evaluation process. The executive session is not open to the public and is expected to conclude at approximately 8:15 p.m. No final action will be taken at this meeting.
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XIV. RECONVENE REGULAR BOARD MEETING: (approximately 8:15 p.m.) Dr. Hampson
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XV. ADJOURNMENT: (approximately 8:15 p.m.) Dr. Hampson
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