November 13, 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
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4.2. Approval of General Fund Bills
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4.3. Approval of Board Member Absence
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5. Treasurer’s report
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6. Recognition of Students and Staff
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7. ACTION ITEMS
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7.1. Recognize THEA as the bargaining agent for the 2019-2020 school year.
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7.2. Approve Policies 5413 Student Interviews, 5418 ESSA Homeless and 680 Internet Safety Policy.
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7.3. Approve sale of surplus school vehicles per policy 3205
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8. DISCUSSION ITEMS
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8.1. 2016-2017 Annual Financial Audit
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8.2. Facility update
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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. Executive Session to discuss the purchase and or sale of real estate.
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14. Next meeting date and time December 11, 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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