December 14, 2015 at 7:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Preliminary Procedures
|
|
|
1.1. Call to Order
|
|
|
1.2. Public Notice of the Meeting
|
|
|
1.3. Roll Call
|
|
|
2. Public Comments on Agenda Items
|
|
|
3. Public Comments on Topics Not on the Agenda
|
|
|
4. Reports
|
|
|
4.1. Superintendent's Report
Discussion:
Mr. Best briefly reviewed his written report. He also pointed out a large number of gifts in the board room which have been purchased by our staff and will be distributed to many families in the community.
|
|
|
4.2. Principals' Reports
Discussion:
Mrs. Houck reviewed her written report focusing on 3rd grade activities. Also, MAP testing has begun.
Mr. Carr reviewed his written report. He also introduced Riley Trambley, a senior speech student, presented a TED talks speech on "Love".
|
|
|
5. Discussion Items
|
|
|
5.1. Board Self-evaluation
|
|
|
5.2. Board/Admin Retreat
Discussion:
Mr. Best presented about 18 potential topics for the retreat to be held in February. He will send out a survey to narrow this down to 3-4 topics and to determine a date to hold the retreat. Results will be reviewed at the January meeting.
|
|
|
5.3. Policy Review Dates
Discussion:
Mr. Best reported that the NASB is ready to meet and discuss updating our policies. Board concensus was to meet as a whole board to review the potential policy changes in special meetings to begin in late January. These meetings will be open to the public.
|
|
|
5.4. Annual Report to Patrons
Attachments:
()
|
|
|
6. Old Business
|
|
|
6.1. Gymnasium AC Information
Discussion:
General consensus is to not proceed with the gymnasium AC project at this time. Electrical service panels are 40+ years old and will need updating prior to any further discussion of AC installation.
|
|
|
6.2. Approval of the Fiscal Audit
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7. New Business
|
|
|
7.1. Enrollment Option Request
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.2. April Meeting Date
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.3. 2016-17 Negotiated Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.4. Local Substitute Request
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.5. Superintendent's Evaluation and Contract
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
President Braun declared executive session closed at 8:31 pm
|
|
|
8. Future Agenda Items
|
|
|
9. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.1. Approval of Minutes
Attachments:
()
|
|
|
9.2. Approval of Treasurer's Report
|
|
|
9.3. Approval of Claims
|
|
|
9.4. Financial Reports
Attachments:
()
|
|
|
9.5. Out of State Travel Requests
|
|
|
10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The next scheduled meeting to be held on January 11, 2016 at 7:00 pm
|
