January 11, 2017 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. Swear in New Board Members
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2.2. Election/Appointment of Officers & Committees
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2.2.1. President
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2.2.2. Vice-President
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2.2.3. Treasurer
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2.2.4. Secretary
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2.2.5. Recording Secretary
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2.2.6. Committees
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2.2.6.1. AMERICANISM
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2.2.6.2. NEGOTIATIONS
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2.2.6.3. BUILDINGS AND GROUNDS
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2.2.6.4. TRANSPORTATION
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2.2.6.5. POLICY REVIEW
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2.2.6.6. BUDGET REVIEW
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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
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3.2. Approval of the Claims for Payment and Financial Report
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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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6.1. FFA (Nick Goracke and Christy Hodges)
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6.2. Sue Borcher--Early Childhood/Early Intervention
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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. Technology Aide
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8.3. Legislative Update
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8.4. Negotiations
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8.5. Board/Administration Goals
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8.6. Superintendent Hours
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9. Future Dates
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9.1. Board Calendar
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9.2. NASB Legislative/Budget Workshop
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9.3. NASB/NASA Education Forum
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9.4. NRCSA Legislative Forum
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9.5. NASB President's Retreat
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9.6. NRCSA Spring Conference
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10. Old Business
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11. New Business
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11.1. Policy Review
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11.2. Superintendent Contract
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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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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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