July 10, 2017 at 7:15 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. Student Fee Fund meeting
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5.2. Retirement Exclusion
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5.3. Pre-pay for propane - finalize in August
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5.4. Policy update choices on how to make the updates with KSB
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5.5. Open House - Monday, August 14th
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5.6. Non-certified salaries
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5.7. Lunch Prices
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6. PRINCIPAL'S REPORT
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7. ACTION ITEMS
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7.1. To approve the retirement exclusion
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7.2. To approve 2017-2018 non-certified salaries
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7.3. To approve 2017-2018 lunch prices
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7.4. Executive Session
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8. OTHER ITEMS OF INTEREST
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9. 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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