April 17, 2017 at 7:00 PM - Board of Education Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.1. Pledge of Allegiance
|
|
1.2. Reminder to public of Open Meetings Law
|
|
1.3. Roll Call
|
|
1.4. Verification of Notice of Meeting
|
|
1.5. Approval of Agenda as Presented by the Superintendent and Board President.
|
|
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.
|
|
2.1. Consider approving the 20 March 2017 Board minutes
Attachments:
()
|
|
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)
|
|
2.3. Approve all other Bills and Payroll
Attachments:
()
|
|
3. Reports
|
|
3.1. Principal
|
|
3.2. Activities Director
|
|
3.3. Technology Coordinator
|
|
3.4. TeamMates Program
|
|
3.5. Curriculum Coordinator
|
|
3.6. Superintendent
|
|
4. Public Comment
|
|
5. Discussion Items/Action Items
|
|
5.1. Review and consider approval of board policy series 2000s.
Attachments:
()
|
|
5.2. Consider approving proposed 2017-18 classified staff pay.
Attachments:
()
|
|
5.3. Consider approving Board Policy 4011 Family Medical Leave Act.
Attachments:
()
|
|
5.4. 1st Reading Classified Job Descriptions for secretary/substitute teacher coordinator, administrative assistant, business manager, bus/activity drivers.
Attachments:
()
|
|
5.5. Discuss and consider approving CJUMP Inter-local and delegation agreements as submitted.
Attachments:
()
|
|
6. Board Committee Reports
|
|
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.
|
|
8. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
