May 8, 2017 at 7:00 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 4/10/2017 Meeting Minutes
Recommended Motion(s):
To approve and sign the 4/10/2017 meeting minutes 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 Report and Expenditures for Month Ending 4/30/2017
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VI. Action Items
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VI.1. Discuss/Approve Fuel Tank
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VI.2. Discuss External Visitation Results
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VI.3. Discuss/Approve MAPS Testing
Recommended Motion(s):
To approve changing from TerraNova to MAPS testing Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.4. Discuss/Approve Infinite Campus Student/School Information System
Recommended Motion(s):
To approve Infinite Campus as our student/school information system Passed with a motion by Board Member #1 and a second by Board Member #2.
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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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