February 13, 2017 at 7:00 PM - Board of Education 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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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 11 January 2017 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
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3. Reports
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3.1. Principal
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3.2. Activities Director
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3.3. Curriculum Coordinator
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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 Items/Action Items
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5.1. First reading of classified employee job descriptions and standards (cooks; para-educators; custodians; maintenance; head of maintenance/custodians; head cook)
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5.2. Consider approving purchase of new board policies from KSB Law.
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5.3. Consider approving 2017-18 School Calendar.
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5.4. Consider approving movement and installation of interior corridor doors between new addition and old commons area for $3000.00.
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5.5. Consider approving elementary and high school principal contracts and salary increases for 2017-18.
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5.6. Discuss superintendent contract and potential salary increase
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5.7. Review board goals and discuss/set new board goals.
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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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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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