January 11, 2016 at 6:30 PM - Board of Education Regular Meeting
Agenda |
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1. DECLARATION OF INTENT - OPEN MEETING ACT
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2. CALL TO ORDER
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2.1. Roll Call
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2.2. Excused Absences
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2.3. Approval of Agenda
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2.4. Acknowledgement of proposed meeting; purpose and nature; receipt of packet
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3. ROUTINE PROCEDURES
Recommended Motion(s):
Motion to approve the Routine Procedures Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Approval of past meeting's minutes
Recommended Motion(s):
Motion to approve the past meeting's minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Approval of Treasurer's report and revenue report
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3.3. Approval of monthly bills
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4. AUDIENCE PARTICIPATION
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5. ADMINISTRATOR'S REPORT
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5.1. School Board Elections
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5.2. Transgender-NSAA
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5.3. External Visit-February 24th
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5.4. Administrative Evaluation
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5.5. Administrative Contract
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5.6. Staff Updates-Plans for next year
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5.7. Board Retreat
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6. ACTION ITEMS
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6.1. Board Reorganization
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6.1.1. President
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6.1.2. Vice-President
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6.1.3. Secretary/Treasurer
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6.1.4. Board Appointments: Current- School Attorney – KSB School Law; Committee on Americanism – Lemburg & Perina; Signatory of Federal Programs – Lemburg; School Paper – Colfax County Press; School Depository – Clarkson Bank; Parlimentarian – Hamernik; Finance & Policy – Studnicka/Brabec; Facilities & Transportation – Gall/Dinslage; Personnel & Curriculum – Janousek/Hamernik/Studnicka
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6.1.5. Meeting Dates/Times
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6.2. Executive Session
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7. OTHER ITEMS OF INTEREST
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8. 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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