October 10, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. Opening Procedures
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1.1. Call to Order
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1.2. Roll Call
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1.3. Excuse Absent Board Members
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1.4. Acknowledge Meeting Notice and Announcement
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1.5. Approve 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.
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2. 2. Consent Agenda
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2.1. Minutes of the Tax Rate Hearing, Annual Budget Hearing and regular board meeting on September 11th, 2017.
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2.2. General Fund Bills in the amount of $98,791.54
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2.3. Payroll Expenditures in the amount of $373,436.11
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2.4. Special Building Fund expenditures in the amount of $122,750.08
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2.5. Financial Report
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2.6. Activity Account Reports
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2.7. Lunch Reports
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3. Items Removed From the Consent Agenda
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4. Public Input
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5. Staff/Student Presentations
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5.1. Mission Statement Update
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5.2. Robotics Update
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6. Reports
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6.1. Elementary Addition Tour
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6.2. Multicultural Report
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6.3. Mrs. Schaefer
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6.4. Mr. Kelley
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6.5. Mr. Hollinger
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7. Items/Business Requiring Board Action
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7.1. Consideration and possible action to accept the resignation of Brian Bresnahan as board member effective at the end of the October 10th, 2017 board meeting.
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7.2. Consideration and possible action to approve board treasurer.
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8. Discussion Items
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8.1. Update levy information
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8.2. November appointment of new board member
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8.3. School vehicle fleet
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8.4. Superintendent Evaluation
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8.5. NASB State Convention
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8.6. Negotiations Update
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8.7. Board Calendar
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9. Possible Executive Session to discuss personnel for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Motion to Adjourn
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11. Announcements
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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11.1. Next regular meeting: CCC Media Center at 7:00 p.m. on November 13th, 2017.
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