December 9, 2015 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- Limited to 5 Minutes
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6. Informational Items
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6.1. CTF Transportation Update
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6.2. Elementary Conversation
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6.3. Facility Planning
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6.4. NSAB Convention Update
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6.5. Negotiations Update
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6.6. Mid Year Financial Report
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6.7. NDE Curriculum and AQUESTT State Report
Attachments:
()
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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. 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.
Attachments:
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7.4. Addition Shannon Novotny to Foundation Board
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8. Regular Agenda
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8.1. 2016-2017 Calendar
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8.2. 6000 Policy Second Reading
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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.
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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.
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9. Administrative Comments
Attachments:
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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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