June 13, 2016 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call meeting to order
|
|
1.1. Pledge of Allegiance
|
|
2. Notice of adherence to the Open Meeting Law
|
|
3. Roll Call
|
|
3.1. Excuse absent Board members
|
|
4. Approval of Minutes, Claims and Reports
|
|
4.1. Review previous meeting minutes
|
|
4.2. Review financial reports and monthly claims
Attachments:
()
|
|
4.3. Board Action on consolidated motion for approving Minutes, Claims and Financial Reports
Recommended Motion(s):
Moved to approve minutes claims and financial reports, Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5. Reports and communications from patrons or staff
|
|
6. Reports and communications from board members.
|
|
7. Old Business
|
|
8. New Business
|
|
8.1. Superintendent's Contract
Recommended Motion(s):
Moved to set Superintendent Moore's salary at for the 16-17 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.2. Principal's Contract
Recommended Motion(s):
Moved to set Principal Thomsen's salary at and pay BC/BS family premium for the $900 deductible for the 16-17 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.3. Select Design Professional for possible building addition
Recommended Motion(s):
Moved to select as the design professional for a building addition pending contract negotiations. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9. Miscellaneous or non-action items
|
|
9.1. Lou-Platte Conference Invitation
Attachments:
()
|
|
10. Superintendent's Report
|
|
10.1. 2016-17 Budget
|
|
11. Principal's Report
|
|
12. Executive Session
|
|
13. Adjourn
|
