January 9, 2017 at 7:00 PM - Board of Education Regular Meeting
| Agenda | |
|---|---|
|
1. Call to Order
|
|
|
2. Open Meetings Act
|
|
|
3. Roll Call
|
|
|
4. Review of Agenda
|
|
|
5. OATH OF OFFICE FOR NEWLY ELECTED BOARD MEMBERS
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.
Attachments:
()
|
|
|
6. ELECTION OF OFFICERS
|
|
|
6.1. Election of President
|
|
|
6.2. Election of Vice-President
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.3. Election of Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6.4. Election of Treasurer
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7. APPOINTMENTS, DESIGNATIONS, AND AUTHORIZATIONS FOR 2017
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.
|
|
|
7.1. Appoint Superintendent of Schools as the district financial officer
|
|
|
7.2. Authorize the Superintendent of Schools as the official district representative for all local, state, and federal programs
|
|
|
7.3. Appoint the Superintendent of Schools as federal program officer
|
|
|
7.4. Designate the Beacon Observer as the official district newspaper
|
|
|
7.5. Designate First Tier Bank as depository of district funds
|
|
|
7.6. Designate Greg Perry and Perry, Guthery, Haase, and Gessford as legal counsel for the District.
|
|
|
8. 2017 COMMITTEE APPOINTMENTS
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8.1. Building and Grounds
|
|
|
8.2. Negotiations
|
|
|
8.3. Transportation
|
|
|
8.4. Finance and Curriculum/Technology
|
|
|
8.5. Americanism
|
|
|
9. APPROVAL OF CURRENT BOARD POLICIES AND REGULATIONS
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10. ANNUAL POLICY REVIEW SCHEDULE - one section per month, beginning with the month of February.
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.
|
|
|
11. DISSEMINATION OF BOARD MEMBERS CONFLICT OF INTEREST STATUTES AND POLICIES
|
|
|
11.1. Conflict of Interest - Employment of Family Member of Board Member
Attachments:
()
|
|
|
11.2. Conflict of Interest Contracts
Attachments:
()
|
|
|
11.3. Conflict of Interest Procedures
Attachments:
()
|
|
|
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.
|
