November 20, 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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1.5. Amendments to the Agenda
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2. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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2.1. Consider approving the 16 October 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
Attachments:
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3. Audit Report
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3.1. Rachel Smith, Rauner & Associates P.C. - Review of Audit
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4. Public Comment
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5. Discussion Items/Action Items
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5.1. Annual Review of Student Assessment Scores and Data
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5.2. Discuss and consider taking action on Weathercraft Roof Bid.
Attachments:
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5.3. Information for Superintendent Evaluation.
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5.4. Approve football classification and declaration for 2018 & 2019 school years.
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5.5. Review, consider, and take all necessary action to approve the series 6000 policies as presented and recommended by the Policy Committee.
Attachments:
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6. Reports
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6.1. Principal
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6.2. Curriculum Coordinator
Attachments:
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6.3. Activities Director
Attachments:
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6.4. Technology Director
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6.5. Superintendent
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7. Board Committee Reports
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8. Executive Session
Recommended Motion(s):
Motion to enter closed session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9. Adjournment
Recommended Motion(s):
Motion to adjourn meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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