April 10, 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. 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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4.1. Approval of Minutes
Attachments:
()
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4.2. Approval of General Fund Bills
Attachments:
()
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4.3. Approval of Board Member Absence
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5. Treasurer’s report
Attachments:
()
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6. Recognition of Students and Staff
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7. DISCUSSION ITEMS
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7.1. Building and Grounds Committee information.
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7.2. Lawn Bids
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7.3. Policy Review - Article 2 - 2205, 2210, 2405
Attachments:
()
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8. ACTION ITEMS
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8.1. Approve Resignation of Kelsey Erickson at the end of the 2016-2017 School Year.
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8.2. Approve Learn2move, PLLC Contract for the 2017-2018 School Year.
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8.3. Approve contract with Lync Architecture, LLC for Auditorium and Stadium improvements
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8.4. Approve last day of school for 2016-2017 School year.
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8.5. Approve Title 1 Coop for 2017-2018.
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8.6. Approve Roof Replacement Contractor for Summer of 2017.
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8.7. Approve Change order number 1 of phase 1 with CTS.
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8.8. Approve final delivery and acceptance certificate and close phase 1 with CTS.
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9. Principal Reports
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9.1. Elementary Principal
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9.2. Secondary Principal
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10. Board Reports
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11. Superintendent Report
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12. Recognition of Visitors/Public Comment
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13. Next meeting date and time May 8th 2017 7:30
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14. 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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