April 17, 2017 at 5:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order
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2. Roll Call
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3. Notification of Open Meetings Law
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4. Pledge of Allegiance
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5. Guest Comments
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6. Correspondence/Announcements
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7. Reports and Discussion
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7.1. Course Offerings and Graduation Requirements
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7.2. Facility Project Update
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7.3. 2017-2018 Administrative salaries
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7.4. Financial Report
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8. 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.
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8.1. Consider Minutes from Previous Meeting
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8.2. Consider Disbursements and Expenses
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9. Action Items
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9.1. Approve bid for carpet of $6,685.84 to Select Ã…bbey Carpet and Tile, L.L.C.
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9.2. Approve P.R. #9 for $100,583.68
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9.3. Approve the payment to Paulsen, Inc. for $863,932.66
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9.4. Approve the payment to M.C. Storage Containers, L.L.C. for $555.00
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9.5. Approve payment to Yanda's Music and Pro Audio for $16,037.83
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9.6. Approve payment to Satellite Shelters, Inc. for $2,717
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9.7. Approve the administrative contract for __________________________ for the 2017-2018 school year
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9.8. Approve the teacher contract for Brent Dinslage for the 2017-2018 school year
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9.9. Approve administrative salaries for the 2017-2018 contract year
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9.10. Approve changes in Graduation requirements as proposed becoming effective with the Class of 2019
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10. 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.
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11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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