March 21, 2016 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Notification of Open Meetings Law
|
|
4. Pledge of Allegiance
|
|
5. Special Recognition
|
|
6. Guest Comments
|
|
7. Correspondence/Announcements
|
|
8. Reports and Discussion
|
|
8.1. HAL presentation
|
|
8.2. Principal Report
|
|
8.3. Option enrollment report
|
|
8.4. Facility planning report
|
|
8.5. Staffing report
|
|
8.6. 2016-2017 budget components
|
|
8.7. Financial Report
|
|
9. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.1. Consider Minutes from Previous Meeting
|
|
9.2. Consider Disbursements and Expenses
|
|
9.3. Accept the resignation of Lisa Boucher effective at the end of the 2015-2016 school year
|
|
9.4. Accept the resignation of Deanna Helberg effective at the end of the 2015-2016 school year
|
|
9.5. Accept the resignation of Christina Simants effective at the end of 1st semester of the 2016-2017 school year
|
|
10. Action Items
|
|
11. 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.
|
|
12. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|