December 13, 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 Minutes
Recommended Motion(s):
To approve the November 2017 regular meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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2.2. Approval of the Claims for Payment and Financial Report
Recommended Motion(s):
To approve the Dec 2017 General Fund expenditures as presented in the amount 606,641.00 and the Bond Fund pymnt to First National Bank-Fremont in the amount of 277,956.25 and Depreciation Fund payment to Kidwell in the amount of 7322.50 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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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
Attachments:
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8.2. Football Classifications
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8.3. Roof Project
Attachments:
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8.4. Superintendent Evaluation Instrument
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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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10. Old Business
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10.1. Early Childhood Program
Attachments:
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11. New Business
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11.1. Policy Reviews
Attachments:
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11.2. SPED Car
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11.3. Mental Health Practitioner
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11.4. Superintendent's Contract
Attachments:
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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
Attachments:
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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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