July 11, 2016 at 7:30 PM - Board of Education Regular Meeting
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1. Open Meeting
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1.1. Roll Call
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1.2. Recognize the Open Meetings Act information
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1.3. Approve minutes of last meeting
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2. Instruction and Related Items
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2.1. Principals Report
Discussion:
Dr. Prososki gave a brief report on preparations for the new school year.
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2.2. Review and reaffirm Student Fee Policy for 2016-17
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2.3. Review and reaffirm Parental Involvement Policies for 2016-17
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2.4. Review Athletic Admission prices for 2016-17
Discussion:
No changes were made.
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3. Personnel Items
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4. Support Service
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4.1. Technology Update
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4.2. Facility Update
Discussion:
Mr. Meyerle noted the completion of the fitness center in Odell and the south drive at the HS. A new fence is to be installed along the ball fields in Diller in late July.
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5. Superintendent Items
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5.1. Approve hiring of architect for Diller fitness center.
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5.2. Superintendent Report
Discussion:
Mr. Meyerle noted his budget preparations. The Board will plan on a budget planning meeting on August 24.
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6. Financial Items
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6.1. Pay bills as presented
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7. Board of Education Items
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7.1. Committee Reports
Discussion:
The Board discussed the fitness center project in Diller. Mr. Meyerle distributed some planning information for the Board to review.
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7.2. Executive Session
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8. Adjournment
Discussion:
President Stohs adjourned the meeting at 8:25pm.
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