March 8, 2017 at 6:30 PM - Board of Education Regular Meeting
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1. Call Meeting To Order
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2. Roll Call
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3. Flag Salute
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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.
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5. Patron's Comments
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6. Informational Items
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6.1. Time Card
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6.2. Budget Update
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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.
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7.1. Approval of Minutes
Attachments:
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7.2. Treasurer's Report
Attachments:
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7.3. Approve Joni Ringdahl as a member of the East Butler Foundation Board.
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7.4. Approve changes to the foundation bylaws, being the addition of "for principal" after superintendent in Article 6, Item C. and then changing Article 6, Second Sentence which will state now "...will consist of five board" (instead of six.)
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7.5. Resignation of Nancy Schulz
Attachments:
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7.6. Approve Karen Sheldon as a Paraprofessional hire
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8. Regular Agenda
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8.1. Calendar
Attachments:
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8.2. Further Review of Prague purchase proposals
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8.3. Demolition Cost Estimation
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8.4. Nurse
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8.5. Mowing Bids
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9. Administrative Comments
Attachments:
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9.1. School lunch
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9.2. NRCSA
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10. Items for next Meeting
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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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