Public Meeting Agenda: February 12, 2018 at 12:30 PM - Regular Monthly Meeting (MS)

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February 12, 2018 at 12:30 PM - Regular Monthly Meeting (MS) Agenda

February 12, 2018 at 12:30 PM - Regular Monthly Meeting (MS)
I. CALL MEETING TO ORDER
II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Recommended Motion(s):  Motion to approve the agenda as provided Passed with a motion by Board Member #1 and a second by Board Member #2.
III. CONSENT AGENDA
Recommended Motion(s):  Motion to approve consent agenda. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
IV. EXCUSE ABSENT BOARD MEMBERS
V. PUBLIC COMMENT
VI. INFORMATION AND PROPOSALS
VI.1. PRINCIPALS’ REPORTS
VI.2. SUPERINTENDENT'S REPORT
VI.3. BOARD COMMITTEE REPORTS
VII. ACTION ITEMS
VII.1. Consider, discuss and take necessary action with regard to staff resignations.
VII.2. Consider, discuss, and take necessary action with regard to the calendar for the 2018-19 school year.
VII.3. Consider, discuss, and take necessary action with regard to district membership in the NASB for the fiscal year April 1, 2018 to March 31, 2019.
VII.4. Consider, discuss and take all necessary action with regard to contract/salary for certified non-administrative personnel.
Attachments:
VII.5. Consider, discuss and take necessary action with regard to Shannon Gibson as the drivers’ education teacher for the 2018 summer program.
VII.6. Consider, discuss and take necessary action with regard to purchasing scoreboard.
VII.7. Consider, discuss and take necessary action with regard to purchasing vehicle.
Attachments:
VII.8. Consider, discuss and take necessary action with regard to the temporary early retirement incentive program and application.
VII.9. Consider, discuss, and take necessary action with regard to ESU #1 Services Contract for 2018-19.
VII.10. Consider, discuss and take necessary action with regard to hiring Y & Y Lawn Service for 2018.
VIII. DISCUSSION ITEMS
VIII.1. Discussion filling vacancies.
IX. ADJOURN
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