November 15, 2016 at 7:00 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 17 October 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. Rauner & Associates Audit Report- Rachel Smith
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3.2. Principal
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3.3. Curriculum Coordinator
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3.4. Activities Director
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3.5. Technology Director
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3.6. Superintendent
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3.6.1. Area Levies & Tax Valuations 2016-17
Attachments:
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4. Public Comment
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5. Discussion Items/Action Items
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5.1. Discuss outdoor facility bleacher options and consider action to advertise for bids.
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5.2. Consider declaring electric heater from old kitchen as surplus to sale at a later date in a sealed bid.
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5.3. Discuss possible change of temperature control management systems and service contractor
Attachments:
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5.4. Information for Superintendent Evaluation.
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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. Negotiations
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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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