Public Meeting Agenda: December 13, 2016 at 6:00 PM - Board of Education Regular Meeting

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December 13, 2016 at 6:00 PM - Board of Education Regular Meeting Agenda

December 13, 2016 at 6:00 PM - Board of Education Regular Meeting
I. Call to Order
Agenda Item Type:  Procedural Item
II. Pledge of Allegiance
Agenda Item Type:  Action Item
III. Declaration of Open Meeting
Agenda Item Type:  Action Item
IV. Approval of Agenda
Agenda Item Type:  Action Item
V. Approval of Minutes
Agenda Item Type:  Action Item
Attachments:
VI. Approval of Financial Report
Agenda Item Type:  Action Item
Attachments:
VII. Public Comment
Agenda Item Type:  Procedural Item
VIII. Reports
Agenda Item Type:  Procedural Item
VIII.1. Activity Director
Agenda Item Type:  Information Item
Attachments:
VIII.2. Principals
Agenda Item Type:  Information Item
VIII.3. Student Board Member
Agenda Item Type:  Information Item
VIII.4. Superintendent
Agenda Item Type:  Information Item
Attachments:
IX. Action Items
Agenda Item Type:  Procedural Item
IX.1. Take all necessary action to approve the 2015-16 audited financial statement.
Agenda Item Type:  Action Item
Attachments:
IX.2. Take all necessary action to approve appointments and resignations.
Agenda Item Type:  Action Item
Attachments:
IX.3. Take all necessary action to approve the purchase of a A.O. Smith natural gas commercial hot water heater for $7,773.50.
Agenda Item Type:  Action Item
Attachments:
IX.4. Take all necessary action to approve to sale of the Vanhool bus.
Agenda Item Type:  Action Item
X. Discussion Items
Agenda Item Type:  Procedural Item
X.1. Sick bank evaluation
Agenda Item Type:  Action Item
Attachments:
X.2. Superintendent Evaluation
Agenda Item Type:  Action Item
X.3. Bus Barn
Agenda Item Type:  Action Item
X.4. Wellington
Agenda Item Type:  Action Item
X.5. Recognize and thank Gregg and Tom for years of service.
Agenda Item Type:  Action Item
X.6. Lunch program
Agenda Item Type:  Action Item
XI. Executive Session with respect to collective bargaining.
Agenda Item Type:  Action Item
XII. Executive Session to discuss superintendent evaluation.
Agenda Item Type:  Action Item
XIII. Adjourn
Agenda Item Type:  Procedural Item
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