February 13, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. Call the Meeting to Order
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1.1. Notice of the Open Meeting Act posted on the wall
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2. Roll Call
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2.1. Excuse absent Board Members
Recommended Motion(s):
Motion to excuse Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Review of the Agenda
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3.1. Publications of Notices
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3.2. Approval of Agenda as presented
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Public Comment
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4.1. Discussion on Public Comment(s)
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5. Reports
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5.1. Principal Report
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5.2. Superintendent Report
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5.3. Board Reports
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6. Discussion Item(s)
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6.1. Board Goals for 2017
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6.2. Summer Project List
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7. Consent Agenda
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7.1. Minutes from the January 9, 2017 Regular Board Meeting, the January 23, 2017 Special Board Meeting, and the January 23, 2017 Strategic Planning Workshop.
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7.2. January 2017 Receipts and Claims
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7.3. Accept the resignation letters of Alexandria Kolpin, 5/6th grade teacher, and Russell Stoker, Ag/FFA teacher.
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7.4. Approval of the Consent Agenda
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8. Action Item(s)
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8.1. Review, discuss, and take all action necessary to approve the following updated Board Policies: #201.02 Board Membership, #509.03 Memorials, #607.09 Service Animals, #706.07 Sub-Contractors, #804.01 Computer Security.
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8.2. Review, discuss, and take all action necessary to approve the Superintendents Contract for the 2017-2018 school year.
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9. Next Regular Board Meeting on Monday March 15, 2017 at 7:00 pm in Springview.
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10. Adjourn the meeting.
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