October 9, 2017 at 5:30 PM - Board of Education Regular Meeting
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1. Roll Call
Recommended Motion(s):
Call for a motion to excuse any Board Members not present
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Posting of the Open Meetings Act
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3. Pledge of Allegiance and Announcements
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4. Communications
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4.1. Special Presentation
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4.2. Student Advisory Report
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4.3. Foundation Report
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4.4. Superintendent's Report
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4.5. Board Comments
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4.6. Committee Reports
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4.6.1. October 3, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee
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4.6.2. October 5, 2017 meeting of the Personnel, Americanism, Curriculum, Student Services and Communication subcommittee
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5. Consent Agenda
Recommended Motion(s):
Call for a motion to approve the consent agenda as presented.
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1. Approve the agenda for the October 9, 2017 regular meeting of the Board of Education
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5.2. Approve the publication of the October 9, 2017 regular meeting of the Board of Education
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5.3. Approve the minutes of the September 11, 2017 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the September 11, 2017 Set Tax Request Hearing
Attachments:
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5.5. Approve the minutes of the October 3, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
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5.6. Approve the minutes of the October 5, 2017 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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5.7. Approval of Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. Special Education Program Update
Attachments:
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6.2. Monthly Financial Report
Attachments:
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6.3. 2017-2018 Audit
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6.4. Administrator Salaries
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6.5. Teacher Negotiations
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6.6. Budget Update, Budget Calendar and 2108-2019 Budget
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6.7. Facility Update
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7. Public Comment
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8. Action Items
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8.1. Request approval for the School Resource Officer Contract
Attachments:
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8.2. Recognize NPEA as the 2019-2020 Bargaining Agent
Attachments:
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9. Future Board Calendar
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10. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. 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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