Public Meeting Agenda: January 9, 2018 at 6:00 PM - Board of Education Regular Meeting

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January 9, 2018 at 6:00 PM - Board of Education Regular Meeting Agenda

January 9, 2018 at 6:00 PM - Board of Education Regular Meeting
I. Call to Order
Agenda Item Type:  Procedural Item
II. Open Meetings Law Requirement
Agenda Item Type:  Action Item
III. Pledge of Allegiance
Agenda Item Type:  Action Item
IV. Election of 2018 Officers
Agenda Item Type:  Action Item
IV.1. Board President
Agenda Item Type:  Action Item
IV.2. Vice President
Agenda Item Type:  Action Item
IV.3. Secretary
Agenda Item Type:  Action Item
IV.4. Treasurer
Agenda Item Type:  Action Item
V. Approval of Agenda
Agenda Item Type:  Action Item
VI. Approval of Minutes
Agenda Item Type:  Action Item
VII. Approval of Financial Report
Agenda Item Type:  Action Item
Attachments:
VIII. Public Comment
Agenda Item Type:  Procedural Item
VIII.1. Sandy O'Neil presentation
Agenda Item Type:  Action Item
IX. Reports
Agenda Item Type:  Procedural Item
IX.1. Activity Director
Agenda Item Type:  Information Item
Attachments:
IX.2. Principals
Agenda Item Type:  Information Item
Attachments:
IX.3. Student Board Member
Agenda Item Type:  Information Item
IX.4. Superintendent
Agenda Item Type:  Information Item
Attachments:
X. Action Items
Agenda Item Type:  Procedural Item
X.1. Take all necessary action to approve the Imperial Republican as the official district newspaper for 2018.
Agenda Item Type:  Action Item
X.2. Take all necessary action to approve Adams Bank (Activity, QCPUF, Student Fee, Bond), Pinnacle Bank (General, Payroll, Clearing, Section 125 and Unemployment), First Bank and Trust (Lunch, Building and Depreciation) as primary custodian of funds.
Agenda Item Type:  Action Item
X.3. Take all necessary action to approve appointments and resignations.
Agenda Item Type:  Action Item
Attachments:
X.4. Take all necessary action to accept the bid for replacement windows from Spady Construction for $16,308.
Agenda Item Type:  Action Item
Attachments:
X.5. Take all necessary action to approve the 2016-17 audited financial statement.
Agenda Item Type:  Action Item
Attachments:
XI. Discussion Items
Agenda Item Type:  Procedural Item
XI.1. Bus Barn Progress
Agenda Item Type:  Action Item
XI.2. Conflict of Interest Form
Agenda Item Type:  Action Item
XI.3. Review Statewide Assessment Results
Agenda Item Type:  Action Item
Attachments:
XII. Executive Session with respect to collective bargaining.
Agenda Item Type:  Action Item
XIII. Adjourn
Agenda Item Type:  Procedural Item
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