Public Meeting Agenda: December 11, 2017 at 7:00 PM - December Board of Education Regular Meeting

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December 11, 2017 at 7:00 PM - December Board of Education Regular Meeting Agenda

December 11, 2017 at 7:00 PM - December 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. Elementary Principal's Report
1.6. Secondary Principal's Report
1.7. Public Input
2. Old Business
2.1. Review of Wisner-Pilger Report Card and State of the Schools Report.
3. New Business
3.1. Discuss and consider for approval retaining the services of school attorneys, Perry, Guthery, Haase & Gesseford for the purposes of policy review and updates.
Recommended Motion(s):  Motion to approve the retention of Perry, Guthery, Haase, and Gesseford for the purposes of policy review and updates. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Consider L.A.A.F.D. Grant applications.
Recommended Motion(s):  Motion to approve the scholarship request in the amount of $70,000, the dual credit request in the amount of $12,000, and Close Up in the amount of $29,200. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.3. Consider letters of resignation.
Recommended Motion(s):  Motion to approve a letter of resignation from Jackie Delmont effective at the end of the school year and Amy Steinmeyer at the end of the semester. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. Evaluate the superintendent’s job performance (Executive Session)
Recommended Motion(s):  Motion to enter into executive session for the purpose of discussing personnel. Motion to close the executive session. 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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