November 20, 2017 at 7:30 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
Discussion:
President Jones referred to the Open Meeting Laws/Act. |
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1.3. Status of Absent Board Members
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1.4. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Approve the minutes of the previous meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approve the Treasurer's Report
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Approve the General Fund Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Approve the Activity Fund Account
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Public Comment
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7. Administrator Reports
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8. New Business
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8.1. Discussion on W Designs Associates and Carlson West Povondra Architects presentations/proposals for architect/engineering services for energy efficiency project.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussion, but no official action taken. |
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8.2. Presentation, discussion, and/or official action to approve Midwest Tennis and Track proposal of $44,950.00 to add the maintenance top coating to the track surface.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Presentation, discussion and/or official action to accept audit report for fiscal year ended, August 31, 2017.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Presentation, discussion and/or official action on 2018 Board Master Calendar.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.5. Presentation, discussion and/or official action on 2018 Board Meeting Format.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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