January 9, 2017 at 7:15 PM - Board of Education Regular Meeting
| Agenda | |
|---|---|
|
1. Flag Salute
|
|
|
2. Open Meetings Act
|
|
|
3. Roll Call
|
|
|
3.1. Call to Order
|
|
|
4. Review of Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5. Citizen's Comments
|
|
|
6. 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.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.1. Approval of Minutes of Previous Meeting(s)
Attachments:
()
|
|
|
6.2. Payment of Invoices
Attachments:
()
|
|
|
6.3. Financial Reports
Attachments:
()
|
|
|
6.4. Personnel Actions
|
|
|
6.4.1. Recommendation to Hire
|
|
|
6.4.1.1. Rhonda Knapp
Attachments:
()
|
|
|
6.4.1.2. Ryan Hellriegel - Bus Driver
|
|
|
6.4.1.3. Jerry Hall - Bus Driver
|
|
|
6.4.2. Resignation
|
|
|
6.4.2.1. Ibach, Lauren
Attachments:
()
|
|
|
6.4.2.2. Rhonda Knapp
Attachments:
()
|
|
|
7. Old Business
|
|
|
8. 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.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.1. Exit Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9. New Business
|
|
|
9.1. 2017-2018 School Calendar
Attachments:
()
|
|
|
9.2. Approve Administrative Organization Plan
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.3. Appointment of Superintendent of Schools for 2017-2018
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.4. Multi-Cultural Survey
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
9.5. Policy 3520AR Foster Care Student Procedures - First Reading
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
9.6. Ratify 2017-2018 Negotiated Agreement with the ECEA
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10. Reports
|
|
|
11. Next Regular Meeting
|
|
|
12. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
