August 8, 2016 at 7:30 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. SUPERINTENDENT'S REPORT
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5.1. Facility update and tour
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5.2. Budget update
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5.3. Class schedule
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5.4. Updated class list
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5.5. Option enrollments
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5.6. Wrestling Coop
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5.7. AQuESTT
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5.8. Open house
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5.9. District NASB meeting
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5.10. State convention
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5.11. Booster Club
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5.12. Propane pre-pay
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5.13. Weight room equipment/set prices
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6. PRINCIPAL'S REPORT
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7. ACTION ITEMS
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7.1. Approve Option Enrollments
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7.1.1. Approve Option Enrollment of Chayden Albers
Recommended Motion(s):
To approve the option enrollment of Chayden Albers from Schuyler Community Schools into Clarkson Public Schools. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.1.2. Approve option enrollment of Mason Albers
Recommended Motion(s):
To approve the option enrollment of Mason Albers from Schuyler Community Schools into Clarkson Public Schools. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.1.3. Approve Option Enrollment of Owen Davis
Recommended Motion(s):
To approve the option enrollment of Owen Davis from Leigh Community Schools into Clarkson Public Schools. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Approve Wrestling Coop
Recommended Motion(s):
To approve the wrestling coop with Leigh Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Approve Propane Pre-Payment
Recommended Motion(s):
To approve the prepayment of propane Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Approve Weight Room Equipment
Recommended Motion(s):
To approve the weight room equipment bid Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Approve weight room prices
Recommended Motion(s):
To approve the prices for the weight room Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Set Date/Time for Budget Hearing
Recommended Motion(s):
To approve the date and time for the budget hearing Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.7. Set Date/Time for the Tax Request Hearing
Recommended Motion(s):
To approve the date and time for the tax request hearing Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.8. Executive Session
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8. OTHER ITEMS OF INTEREST
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9. ADJOURNMENT
Recommended Motion(s):
Motion to adjourn meeting. The budget hearing will be, the tax request hearing will be, and the regular scheduled meeting will be Passed with a motion by Board Member #1 and a second by Board Member #2.
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