Public Meeting Agenda: December 9, 2015 at 6:30 PM - Board of Education Regular Meeting

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December 9, 2015 at 6:30 PM - Board of Education Regular Meeting Agenda

December 9, 2015 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- Limited to 5 Minutes
6. Informational Items
6.1. CTF Transportation Update
6.2. Elementary Conversation
6.3. Facility Planning
6.4. NSAB Convention Update
6.5. Negotiations Update
6.6. Mid Year Financial Report
6.7. NDE Curriculum and AQUESTT State Report
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
7.3. Recognition of East Butler Education Association as the Exclusive Bargaining Agent for 2017-2018
Recommended Motion(s):  Motion to recognize the East Butler Education Association as the Exclusive Bargaining Agent for 2017-2018 Passed with a motion by Board Member #1 and a second by Board Member #2.
7.4. Addition Shannon Novotny to Foundation Board
8. Regular Agenda
8.1. 2016-2017 Calendar
8.2. 6000 Policy Second Reading
8.3. Replacing Election Ward System with District Elections
Recommended Motion(s):  Election wards will be eliminated and replaced with district wide elections. Passed with a motion by Board Member #1 and a second by Board Member #2.
8.4. Modification of Election Ward System
Recommended Motion(s):  Votes cast in a ward apply to that ward only. Passed with a motion by Board Member #1 and a second by Board Member #2.
9. Administrative Comments
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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