December 12, 2016 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Recognition of Public Notice of Open Meeting
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1.2. Recognition of Posted Notice of the Open Meetings Law
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2. Roll Call
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3. Minutes of the Previous Regular Meetings
Attachments:
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4. Bills As Presented By the Superintendent
Attachments:
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4.1. Depreciation Bills
Jason Stepanek $12,622.81 (Pumping station)
Jacobs Ford $23,300 (Ford Transit Van)
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5. Financial Report
Attachments:
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6. Communications from the Public
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7. New Business
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7.1. Mr. Brouillette will present to the Board.
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7.2. Board needs to consider making a bond payment for $314,691.25 to Cornerstone Bank.
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7.3. Board needs to consider offering a certified contract to Jerod Schoneman. (6th grade)
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7.4. Audit report at 8:30pm Shannon will be here at this time to discuss audit.
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7.5. Board needs to consider accepting the bid from Thomas for a new bus to replace the the 2008 bus.
Attachments:
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7.6. Review Superintendent Evaluation
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7.7. Board needs to consider approving a two year contract for Superintendent John Poppert for the school years of 2017-2018 and 2018-2019.
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7.8. Board needs to set a place and a time for the 2017 Board retreat.
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7.9. Board needs to consider approving the Option report as presented.
Attachments:
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7.10. Principal's Report
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7.11. Superintendent's Report
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7.11.1. Policy 804.01 Update Computer security and 509.03
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7.11.2. Legislative Conf.
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7.11.3. Jan. 9 Curriculum meeting moved to another date
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7.11.4. Revision grant, ideas for groups
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7.11.5. summer projects, gym floor bid
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7.12. Review Board Calendar
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8. Executive Session
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8.1. negotiations
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9. Adjournment
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