January 9, 2017 at 7:30 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Open Meetings Law
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3. Roll Call
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4. New Member Oath of Office
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5. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1. Approval of Minutes
Attachments:
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5.2. Approval of General Fund Bills
Attachments:
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5.3. Approval of Board Member Absence
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6. Treasurer’s report
Recommended Motion(s):
Motion to approve the Treasurer's Report Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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7. Recognition of Students and Staff
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8. ACTION ITEMS
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8.1. Approve Board Officers
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8.2. Approve Board Committee Assignments
Recommended Motion(s):
Motion to approve committee assignments Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Appoint Board Representative to the T-H Schools Foundation.
Recommended Motion(s):
Motion to appoint (member) as board representative to the T-H schools foundation. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.4. Authorize Superintendent to sign all Local, State and Federal forms as district representative.
Recommended Motion(s):
motion to Authorize the superintendent to sign all Local, State and Federal forms as district representative. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Approve resignation of Ryan Kroger, Business Teacher
Attachments:
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9. DISCUSSION ITEMS
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9.1. School calendar for the 2017-18 School Year
Attachments:
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9.2. Early Retirement/Separation Incentive Program
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9.3. Discuss the November Board and reorganization election results.
Attachments:
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9.4. Discuss qualifications of CTS Group and 360 Energy Engineers. Both companies submitted a response to the request for qualifications.
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10. Principal Reports
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10.1. Elementary Principal
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10.2. Secondary Principal
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11. Board Reports
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12. Superintendent Report
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13. Recognition of Visitors/Public Comment
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14. Next meeting date and time: February 13, 2017
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15. 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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