December 17, 2018 at 4:30 PM - Board of Education Regular Meeting
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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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6.1. December 21st-last day of 2nd quarter and 1st semester
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6.2. December 24th-January 2nd-Christmas Break
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6.3. January 3rd-Start of 3rd quarter and 2nd Semester
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6.4. January 14th-January Board meeting @7:00
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6.5. January 23rd-Board Member workshop
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7. Reports and Discussion
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7.1. Superintendent's Report
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7.2. Administrator's Report
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7.3. State Conference Report
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7.4. Board Policy Series 1000 and 2000 Discussion
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7.5. Review Board policy 504.02 Anti-Bullying policy
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7.6. 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 payment to Paulsen INC. for $22,029.70
Recommended Motion(s):
to approve payment to Paulsen INC. for $22,029.70 Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Approve the 2017-2018 Audit
Recommended Motion(s):
to approve the 2017-2018 Audit Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. 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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