November 14, 2016 at 5:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Announce Open Meeting Act Posting and Location
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4. Recognition of Visitors and Public Comment
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. Each speaker will be limited to 5 minutes during that time. The total amount to time for public comment will be restricted to 30 minutes. An exception can be made for prearranged speakers and by a vote of the board.
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4.1. Annual Audit Review - Jack Peckny
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4.2. IXL Math - Mike Jurgensen
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5. Approval of Agenda
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6. Consent Agenda
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6.1. Minutes
Attachments:
()
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6.2. Treasurers Report
Attachments:
()
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7. Administrative Reports
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7.1. Athletic Director/Activities Director Report
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7.2. Elementary Principals Report
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7.3. Secondary Principals Report
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7.4. Superintendents Report
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7.4.1. College and Career Pathway (Informational)
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8. District Reports
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8.1. Technology Report
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8.2. Maintenance/Facilities/Transportation Report
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8.3. Board/Committee Report
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8.3.1. NASB State Conference
Attachments:
()
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9. Discussion Items
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9.1. Expansion/Renovation Items
Rationale:
South Gym Scoreboard Training Room/Nurses Office Library Entrance Parking Lot Lights Building Marquee Ash Street Easement |
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9.2. 2017 Strategic Planning Review
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10. Action Items
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10.1. Board Policy Changes - 2nd Reading
Attachments:
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10.2. Marquee Bids
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10.3. Transfer for Bond Coupon Payment
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10.4. Easement Agreement(s) for Ash Street Paving
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10.5. Recognize SRCEA as the bargaining agent for the 2018-2019 school year.
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10.6. Take necessary action on the audit and AFR for the 2015-2016 fiscal school year presented by Pekny and Associates
Attachments:
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10.7. Discuss and take action on sound system for new gymnasium
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11. Set Dates
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12. Superintendent Evaluation
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13. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
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14. Adjournment
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