January 11, 2017 at 6:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
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
Attachments:
()
|
|
7.2. Treasurer's Report
Attachments:
()
|
|
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
Attachments:
()
|
|
8.8. 2017-2018 Calendar
Attachments:
()
|
|
9. Administrative Comments
Attachments:
()
|
|
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.
|
