February 15, 2016 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Reminder to public of Open Meetings Law
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1.3. Roll Call
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1.4. Verification of Notice of Meeting
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1.5. Amendments to the Agenda
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2. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1. Consider approving the 18 January 2016 Board minutes
Attachments:
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2.2. Approve Payment of the In & Out Claim (Each month the In & Out claim will be voted on separately so that there is no conflict of interest by Board Member Kroeker)
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2.3. Approve all other Bills and Payroll
Attachments:
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3. Reports
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3.1. Principal
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3.2. Curriculum Coordinator
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3.3. Activities Director
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3.4. Technology Director
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3.5. Superintendent
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4. Public Comment
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5. Discussion/Action Items
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5.1. Opening of Sealed Bids and consider taking all necessary action regarding bids and sale of real estate property.
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5.2. Approve changes in bank fund signature cards and designate Doug Beck as authorized signer on the following accounts: General Fund, Building Fund, and Depreciation Fund.
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5.3. Discuss and consider taking all necessary action on the quiet title complaint by the Village of Elsie involving real estate.
Attachments:
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5.4. First Review of 2016-2017 School Calendar
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5.5. Review administrator salary information for 2016-2017 so contractual action can be taken at March board meeting.
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5.6. Discuss utilization of old kitchen area.
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6. Board Committee Reports
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7. Executive Session
Recommended Motion(s):
Motion to enter closed session Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.1. Discuss Purchase of Real Estate Property
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8. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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