June 7, 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. 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 and Special Meeting Minutes
Recommended Motion(s):
To approve the May 2017 Regular Meeting minutes and the May 31,2017 Special Meeting 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 June 2017 expenditures in the amount of 609,571.94 as presented. 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. ACT Report
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8.3. Theater Seat Project
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8.4. Summer Projects
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8.5. Admissions Prices
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8.6. Student Memorials
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8.7. eMeetings/SPARQ
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8.8. Technology Company
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8.9. Legislative Update
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8.10. CTS Facility Proposal
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8.11. Board Retreat
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8.12. Weightroom/Conditioning
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8.13. Board-Administration Goals
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8.14. Superintendent Hours
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9. Future Dates
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9.1. Board Calendar
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10. Old Business
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10.1. Restroom/Locker Room Project
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11. New Business
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11.1. Policy Updates
Recommended Motion(s):
To approve the policy updates as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.2. Technology Purchases
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11.3. HVAC Repairs
Recommended Motion(s):
To approve the bid from ____________ in the amount of _______________ for pipe replacement. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.4. Athletic Lockers
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11.5. Non-Certified Staff Compensation
Recommended Motion(s):
To approve the Non-Certified staff compensation as presented for the 2017-18 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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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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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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