November 9, 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. 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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2.1. Approval of Regular Meeting Minutes
Recommended Motion(s):
To Approve the October 2016 minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.2. Approval of the Claims for Payment and Financial Report
Recommended Motion(s):
To approve the General Fund Nov 2016 Claims for payment in the amount of 581,326.86 as well as the Building Fund payment in the amount of 4,260.00 to Siemens Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Public Comment
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4. Communication with the Board
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5. Board Committee Report
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6. Presentation to the Board
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7. Principals' Reports
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8. Superintendent’s Report
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8.1. Student Accomplishments
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8.2. Board of Education Election
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8.3. Dollar General
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8.4. Bus Grant
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8.5. CTS
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8.6. Veterans Day Programs
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8.7. Board/Administration Goals
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8.8. Superintendent Hours
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9. Future Dates
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9.1. Board Calendar
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9.2. Elementary Open House--Nov. 15
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9.3. NASB/NASA Education Conference (Nov. 16-18)
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9.4. New Board Member Workshop (Dec. 7 in LaVista)
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10. Old Business
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11. New Business
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11.1. Policy Reviews
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11.2. Marzano Instructional Model
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11.3. Audit
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11.4. Use of School Vehicles
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12. 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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12.1. Negotiations
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12.2. Superintendent Evaluation
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13. Next Meeting
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14. 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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