January 8, 2018 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Flag Salute
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3. Open Meetings Act
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4. Roll Call
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5. 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.
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6. Citizen's Comments
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7. Election of Officers
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7.1. Election of President
Recommended Motion(s):
Nomination of (NAME) for President and to cease nominations 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.
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7.2. Election of Vice President
Recommended Motion(s):
Nomination of (NAME) for Vice President and to cease nominations 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.
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7.3. Election of Secretary
Recommended Motion(s):
Nomination of (NAME) for Secretary and to cease nominations 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.
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7.4. Election of Treasurer
Recommended Motion(s):
Nomination of (NAME) for Treasurer and to cease nominations 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.
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.1. Approval of Minutes of Previous Meeting(s)
Attachments:
()
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8.2. Payment of Invoices
Attachments:
()
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8.3. Financial Reports
Attachments:
()
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8.4. Approve Noah Hubbard for Local Substitute
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8.5. Approve Jolynn Williams for Local Substitute
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9. New Business
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9.1. Appoint Superintendent of Schools as the district financial officer
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Authorize the Superintendent of Schools as the official district representative for all local, state, and federal programs
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Appoint Superintendent of Schools as federal programs officer
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Designate the Beacon Observer as the official district newspaper
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Designate First Tier Bank as depository of district funds
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Designate Greg Perry and Perry Law Firm as legal counsel for the District
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Committee Appointments
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10.1. Buildings and Grounds
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10.2. Negotiations
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10.3. Transportation
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10.4. Curriculum, Finance, and Technology
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10.5. Americanism
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Approve 2018-2019 Negotiated Agreement for Certified Staff
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Reports
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13.1. Principal's Report
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13.2. Superintendent Report
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14. Next Regular Meeting - February 12, 2018 at 7:00 pm
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15. 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.
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