January 13, 2016 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Reorganization of the Board
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2.1. Officers
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2.2. Committees
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3. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Approval of Regular Meeting Minutes
Recommended Motion(s):
To approve the minutes from the Dec. 2015 Regular Meeting as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Approval of the Claims for Payment and Financial Report
Recommended Motion(s):
To approve the January claims for payment in the amount of $525,293.23 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Public Comment
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5. Communication with the Board
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6. Board Committee Report
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7. Presentation to the Board
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8. Principals' Reports
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9. Superintendent’s Report
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9.1. Student Accomplishments
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9.2. HTRS
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9.3. Unified Sports
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9.4. AQuESTT
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9.5. Psychologist
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9.6. Board Election
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9.7. Board/Superintendent Goals
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9.8. Restroom Renovations
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9.9. Superintendent Hours
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10. Future Dates
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10.1. Board Calendar
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10.2. NASB Legislative Issues Conference
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10.3. NRCSA Legislative Forum
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10.4. NASB/NCSA Education Forum
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10.5. NRCSA Spring Conference
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11. Old Business
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11.1. Superintendent Contract
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12. New Business
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12.1. Policy Review
Recommended Motion(s):
To approve the recommended policy changes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Executive Session
Recommended Motion(s):
Motion to enter in Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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14. Next Meeting
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15. 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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