Public Meeting Agenda: April 10, 2017 at 7:00 PM - Board of Education Regular Meeting

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April 10, 2017 at 7:00 PM - Board of Education Regular Meeting Agenda

April 10, 2017 at 7:00 PM - Board of Education Regular Meeting
1. General Business
1.1. Call to Order
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 report from the Building and Grounds Committee.
3. New Business
3.1. Discuss and consider accepting a quote for the purchase of playground equipment and installation.
Recommended Motion(s):  Motion to approve the purchase of playground equipment and an installation service for the new elementary school in the amount of $222,638. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Consider a letter of resignation.
Recommended Motion(s):  Motion to accept a letter of resignation from Alex Asche. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.3. Consider a Louis & Abby Faye Dinklage Foundation request.
Recommended Motion(s):  Motion to approve a Louis & Abby Faye Dinklage Foundation request for the Pilger Public Library in the amount of $3,000. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. Review, discuss, and consider adopting the 2017-2018 Board of Education Goals.
Recommended Motion(s):  Motion to approve the 2016-2017 Board of Education Goals. 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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