January 8, 2018 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order and Announce Open Meetings Act Verification
Discussion:
The January Board meeting was called to order by President Steve Vyhnalek at 7:00 PM. |
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2. Roll Call
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3. Receive Visitors and Announce Open Forum for Public Comment
Discussion:
No visitors present.
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4. Request for Change of Agenda
Discussion:
No request for change of agenda.
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5. Reorganization of the Board of Education by Nomination and Roll Call or Ballot Vote
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Approval of the Minutes of the Last Meeting(s)
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Financial Report
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Reports
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8.1. Principal's Report
Discussion:
Principal Allen presented information on Striv live video streaming for school events; the Excellence Rally held on January 5th for the 2nd quarter; Early Out Professional Development day is January 17; CRC Basketball Tourney is January 20-26. |
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8.2. Superintendent's Report
Discussion:
Superintendent Schrunk presented information on the agenda for the possible February 26th Board Retreat. |
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9. Discussion Items
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9.1. Review Board of Education Policies #3007-3010.
Discussion:
The Board reviewed board policies #3007-3010 with no changes necessary. |
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9.2. Review the District Annual Report
Discussion:
Mr. Schrunk presented the 2017-2018 Annual Report. This report will be posted to the Dorchester web page. |
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9.3. Review carpet (Music Room) and carpet & tile (Preschool Room) replacement plan
Discussion:
Mr. Schrunk presented carpeting/tile bids for the Music and Preschool Rooms. The Building/Grounds Committee will meet to bring the best option(s) to the board. |
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9.4. Review Vehicle Replacement Schedule
Discussion:
Mr. Schrunk presented the vehicle replacement schedule to the Board. The purchase of a new bus will be added to the Action Items for the February Board meeting. |
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10. Action Items
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10.1. Appointment of Board Committees for 2018: Public Relations, Curriculum/Americanism, Building/Grounds, Negotiations, Wellness, Transportation
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. Consider Retaining the following as the official designees for 2018: 1) Representative for State and Federal Programs - Superintendent or designee, 2) School Attorneys - KSB Law, 3) Newspaper - Crete News, and 4) Depository of District Funds - First State Bank, Dorchester Branch
Action(s):
No Action(s) have been added to this Agenda Item.
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10.3. Consider Approving the District's 2018-2019 Negotiated Agreement with the Certificated Staff.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Establish Future Board of Education Meeting Date(s) and Time(s)
Discussion:
The next scheduled board meeting is February 5, 2018, at 7:00 P.M. |
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12. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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