Public Meeting Agenda: January 4, 2016 at 7:00 PM - Board of Education Regular Meeting

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January 4, 2016 at 7:00 PM - Board of Education Regular Meeting Agenda

January 4, 2016 at 7:00 PM - Board of Education Regular Meeting
1. General Business
1.1. Call to Order
Recommended Motion(s):  Call this meeting to order. Notice of this meeting was posted in three separate places at least three days in advance of this meeting. The Open Meetings Act is posted on the board room wall. (If needed) Board Member,___________, is not in attendance this evening and has asked to be excused. Motion to approve this absence as excused. (Roll call vote) Passed with a motion by Board Member #1 and a second by Board Member #2.
1.2. Approval of Minutes
Recommended Motion(s):  Motion to approve previous minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
1.3. Auditing and allowing bills
Recommended Motion(s):  Motion to allow payment Passed with a motion by Board Member #1 and a second by Board Member #2.
1.4. Financial Report
1.5. Spotlight on Students
1.6. Elementary Principal's Report
1.7. Secondary Principal's Report
1.8. Public Input
2. Old Business
2.1. Hear a construction update from Owner's Representative.
3. New Business
3.1. Consider letters of resignation.
Recommended Motion(s):  Motion to accept the letters of resignation and approve the applications for the early retirement incentive for Cathy McClary and Mark Schroeder. Passed with a motion by Board Member #1 and a second by Board Member #2.
4. Discussion, Information, Future Plans and Reports
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