Public Meeting Agenda: February 13, 2017 at 7:00 PM - Board of Education Regular Meeting

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February 13, 2017 at 7:00 PM - Board of Education Regular Meeting Agenda

February 13, 2017 at 7:00 PM - Board of Education Regular Meeting
1. Call the Meeting to Order
1.1. Notice of the Open Meeting Act posted on the wall
2. Roll Call
2.1. Excuse absent Board Members
3. Review of the Agenda
3.1. Publications of Notices
3.2. Approval of Agenda as presented
4. Public Comment
4.1. Discussion on Public Comment(s)
5. Reports
5.1. Principal Report
5.2. Superintendent Report
5.3. Board Reports
6. Discussion Item(s)
6.1. Board Goals for 2017
6.2. Summer Project List
7. Consent Agenda
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.
7.2. January 2017 Receipts and Claims
7.3. Accept the resignation letters of Alexandria Kolpin, 5/6th grade teacher, and Russell Stoker, Ag/FFA teacher.
7.4. Approval of the Consent Agenda
8. Action Item(s)
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.
8.2. Review, discuss, and take all action necessary to approve the Superintendents Contract for the 2017-2018 school year.
9. Next Regular Board Meeting on Monday March 15, 2017 at 7:00 pm in Springview.
10. Adjourn the meeting.
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