May 8, 2017 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Roll Call
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1.2. Announce Open Meetings Act Posting and Location
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1.3. Approve the Agenda
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1.4. Approval of Previous Minutes
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1.5. Future Meeting Date/Time
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2. Reports
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2.1. Counselor's Report
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2.2. Activities Director Report
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2.3. Principal’s Report
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2.4. Superintendent’s Report
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2.4.1. Executive Session - Property Negotiations
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3. Action Items
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3.1. Accept Treasurer's Report
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Payment of Claims
Recommended Motion(s):
Motion to approve payment of claims in the amounts of $40,086.13 (General Fund), $6,430.90 (Depreciation Fund), and $9,490.00 (Special Building Fund). Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.3. Required Update 5014 - Homeless Students
Recommended Motion(s):
Motion to approve the changes to Policy #5014 - Homeless Students as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.4. Accept Resignation of School Board Member
Recommended Motion(s):
Motion to accept the resignation of Board of Education member Scott Lyon Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.5. Review and Approve 2017-2018 Teacher Contracts and Assignments
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4. Adjournment
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