January 10, 2017 at 5:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Roll Call
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1.2. Announce Open Meetings Act Posting and Location
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1.3. Approve the Agenda
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1.4. Approval of Previous Minutes
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1.5. February Meeting Date/Time
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2. Presentations and Reports
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2.1. PCD Firms Presentations
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2.1.1. 5pm - DLR Group
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2.1.2. 6pm - Clark Enersen
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2.1.3. 7pm - Peters and Associates
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2.1.4. 8pm - Design Build Procure
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2.2. Curriculum Reports: Physical Education/Health, Mathematics
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2.3. Counselor's Report
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2.4. Activities Director Report
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2.5. Principal’s Report
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2.6. Superintendent’s Report
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3. Action Items
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3.1. Accept Treasurer's Report
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3.2. Payment of Claims
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3.3. Adjourn-Sine Die (election of officers)
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3.4. Reorganization - Board of Education
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3.4.1. New Member Oath of Office - Ryan Chilson
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3.4.2. President
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3.4.3. Vice-President
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3.4.4. Treasurer
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3.4.5. Secretary
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3.5. Appointments
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3.5.1. Recording Secretary
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3.5.2. Standing Committees
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3.5.3. Newspaper of Record
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3.5.4. Financial Institution
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3.6. 2017-2018 School Calendar
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4. Executive Session
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5. Adjournment
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