Public Meeting Agenda: January 11, 2017 at 6:30 PM - Board of Education Regular Meeting

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January 11, 2017 at 6:30 PM - Board of Education Regular Meeting Agenda

January 11, 2017 at 6:30 PM - Board of Education Regular Meeting
1. Call Meeting To Order
2. Roll Call
3. Flag Salute
4. 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.
5. Patron's Comments
6. Informational Items
6.1. Retreat Information
6.2. Edivate Update
7. 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.
7.1. Approval of Minutes
7.2. Treasurer's Report
8. Regular Agenda
8.1. Nominate and Elect President
Recommended Motion(s):  Motion that nominations cease Passed with a motion by Board Member #1 and a second by Board Member #2.
8.2. Nominate and Elect Vice President
Recommended Motion(s):  Motion that nominations cease Passed with a motion by Board Member #1 and a second by Board Member #2.
8.3. Nominate and Elect Secretary
Recommended Motion(s):  Motion that nominations cease Passed with a motion by Board Member #1 and a second by Board Member #2.
8.4. Organization of the 2017 Board of Education
Recommended Motion(s):  The organization of the 2016 Board of Education Passed with a motion by Board Member #1 and a second by Board Member #2.
8.4.1. Establish Time and Place of Regular Meetings
8.4.2. Select Paper of Record of Regular Meetings
8.4.3. Select Recording Secretary and Treasurer
8.4.4. Select Bank(s) For District Deposits
8.4.5. Appoint Foundation Committee Member
8.4.6. Appoint Negotiations Committee Members (3)
8.4.7. Appoint Building & Transportation Committee Members (3)
8.4.8. Appoint Curriculum and Americanism Committee Members (2)
8.4.9. Appoint Finance Committee Members (3)
8.4.10. Appoint Nutrition Committee Members (2)
8.4.11. Appoint Policy Committee Members (2)
8.4.12. Select CTF as District Mechanic
8.5. Select Clark Enersen as Architect to draft RFPs for future construction and renovation projects.
8.6. Locker Room Renovation Plans
8.7. Bus Purchase
8.8. 2017-2018 Calendar
9. Administrative Comments
9.1. NRCSA
9.2. January 22 Retreat
10. Items for next Meeting
11. Adjournment
Recommended Motion(s):  Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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