Public Meeting Agenda: October 16, 2017 at 7:00 PM - Board of Education Meeting

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October 16, 2017 at 7:00 PM - Board of Education Meeting Agenda

October 16, 2017 at 7:00 PM - Board of Education Meeting
1. Call the Meeting to Order
1.1. Notice of the Open Meetings Act is posted.
2. Roll Call
2.1. Excuse Absent Board Members
Recommended Motion(s):  Motion to excuse Bruce Ferguson. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
3. Review of Agenda
3.1. Publication of Notice
3.2. Approval of Agenda as Presented
Recommended Motion(s):  Motion to approve the agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
4. Public Comment
4.1. Discussion on Public Comment(s)
5. Reports
5.1. Principal Report
5.2. Superintendent Report
5.3. Board Report(s)
5.4. Board Self-Assessments
6. Discussion Item(s)
6.1. Facility Update.
6.2. 2017 Summer School Program
6.3. Financial Report
6.4. Technology and Student Devices for 2018-19.
6.5. Certificate of Deposit Renewal
7. Consent Agenda
7.1. Approval of the minutes from the September 11, 2017 Budget Hearing, Tax Request Hearing, and the Regular School Board Meeting.
Recommended Motion(s):  Motion to approve minutes from the September 11, 2017, Budget Hearing, Tax Request Hearing, and the Regular School Board Meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
7.2. Approval of Receipts and Claims
Recommended Motion(s):  Motion to approve receipts and claims. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8. Discuss and take action on hiring Randy Stolcpart as a substitute bus driver.
Recommended Motion(s):  Motion to approve Randy Stocpart as a substitute bus driver. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
9. Next meeting to be held on Monday November 13, 2017, 7:00 pm, in Springview.
10. Adjourn
Recommended Motion(s):  Motion to adjourn the meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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