January 18, 2017 at 5:00 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. New Board Member(s) Recognized
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5. Election of Officers
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6. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board then allow for Public Comments. Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes. An exception will be made for those speakers appearing on the Agenda as presenters.
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7. Approval of Agenda
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8. Consent Agenda
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8.1. Minutes
Attachments:
()
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8.2. Treasurers Report
Attachments:
()
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9. Admnistrative Reports
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9.1. Athletic Director/Activities Director Report
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9.2. Elementary Principals Report
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9.3. Secondary Principals Report
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9.4. Superintendents Report
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10. District Reports
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10.1. Technology Report
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10.2. Maintenance/Facilities/Transportation Report
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10.3. Board/Committee Report
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10.3.1. Board Committees for 2017
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11. Discussion Items
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11.1. 2016 Annual Report
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11.2. Sacred Heart Easement
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11.3. Construction Update
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11.4. Certified Early Retirement Incentive
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12. Action Items
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12.1. Discuss and take necessary action on the Certified Employees Negotiated Agreement for 2017-2018
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12.2. Discuss and take action on NASB proposal to lead the 2017 District Strategic Planning Proces
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12.3. Discuss and take action on the 2017-2018 Academic School Calendar
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12.4. Discuss and take action on CMR#22 for the Renovation/Expansion project
Attachments:
()
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12.5. Appoint Superintendent as district's Non-discrimination Compliance Coordinator
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12.6. Discuss and take action on bid(s) for Elementary window blinds
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12.7. Discuss and take necessary action on Science Lab bid(s)
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12.8. Discuss and take necessary action on transfer from Bond Fund to Building Fund
Rationale:
During the 2015-2016 school year the Building Fund loaned the Bond Fund $125,000 to make a bond payment prior to receiving tax funds for that account. This transfer will be to pay back the Building Fund.
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13. Set Dates
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14. 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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15. Adjournment
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