October 16, 2017 at 7:00 PM - Board of Education Meeting
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1. Call the Meeting to Order
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1.1. Notice of the Open Meetings Act is posted.
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2. Roll Call
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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.
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3. Review of Agenda
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3.1. Publication of Notice
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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.
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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 Report(s)
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5.4. Board Self-Assessments
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6. Discussion Item(s)
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6.1. Facility Update.
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6.2. 2017 Summer School Program
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6.3. Financial Report
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6.4. Technology and Student Devices for 2018-19.
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6.5. Certificate of Deposit Renewal
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7. Consent Agenda
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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.
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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.
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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.
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9. Next meeting to be held on Monday November 13, 2017, 7:00 pm, in Springview.
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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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