March 20, 2017 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Opening Procedures
|
|
2.1. Flag Salute
|
|
2.2. Roll Call
|
|
2.3. Vote to Excuse Absent Members
Recommended Motion(s):
Motion to excuse absent member(s) Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3. Approval of Agenda
|
|
4. Request of Speakers
|
|
5. Minutes from Previous Meeting
|
|
6. Financial Reports
|
|
7. Claims and Accounts
|
|
8. Option Enrollment Requests
Recommended Motion(s):
Approve option enrollment students. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9. New Business
|
|
9.1. Board Calendar 2017
|
|
9.2. Administration Reports
|
|
9.2.1. Superintendent and Principals
|
|
9.2.2. Athletic Director
|
|
9.2.3. Technology Report
|
|
9.3. Board Communications and Committee Reports
|
|
9.4. Security Camera & Fob Entrance Cameras Bids
Recommended Motion(s):
Approve a bid for the security cameras and fob entrance cameras. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.5. PLC - Calendar Request 2017-2018
Recommended Motion(s):
Approve the PLC every Monday late start for professional development. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.6. Food Service Purchasing Method
Recommended Motion(s):
Approve the increased purchasing power to avoid the bid processes. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.7. Para Professional Hiring
Recommended Motion(s):
Approve the hiring of Carmen Schweers. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.8. Negotiated Agreement 2017-2018
Recommended Motion(s):
Approve the negotiated agreement for the 2017-2018 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.9. Hire Spanish Teacher
|
|
9.10. Staff Retirement
Recommended Motion(s):
Approve the retirement request. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9.11. Elementary Principal Contract & Salary
Recommended Motion(s):
Approve the contract and salary for Mr. Hayes. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
10. Old Business
|
|
11. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
12. Establish Next Meeting Date
|
|
13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|