March 13, 2017 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Posting Verification
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments
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V. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.1. Approval and Signing of 2/06/2017 Planning and Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the minutes from the 2/6/17 planning and regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approval of Monthly Budget Reports and Expenditures for Month Ending 2/28/2017
Recommended Motion(s):
To approve the monthly budget reports and expenditures for the month ending 2/28/2017 which includes Total Payroll of $227,307.19 (GF $218,328.99 and LF $8,973.20) and Total Expenses/Payables of $133,553.89 (GF $118,452.58 and LF $15,101.31) for Grand Total of $360,856.08 (GF $336,781.57 and LF $24,074.51) *GF=General Fund LF=Lunch Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI. Action Items
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VI.1. Accept Staff Resignations
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VI.2. Approval of NASB Dues
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VI.3. Approval of 2017-2018 Teacher Contracts
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VI.4. Discuss/Approve 2017-2018 Lawn Care Estimates
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VI.5. Approve 2017-2018 School Calendar
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VI.6. Discuss/Approve Track Renovations
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VII. Policy Review
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VIII. Administrative Reports
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VIII.1. Superintendent Report
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VIII.2. Principal Report
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VIII.3. ESU 15 Report
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VIII.4. NASB Report
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IX. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.1. To Enter Into Executive Session
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IX.2. To Return to Open Session
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X. Next Regular Meeting
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XI. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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