June 12, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. Call meeting to order
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1.1. Pledge of Allegiance
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2. Notice of adherence to the Open Meeting Law
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3. Roll Call
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3.1. Excuse absent Board members
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4. Approval of Minutes, Claims and Reports
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4.1. Review previous meeting minutes
Attachments:
()
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4.2. Review financial reports and monthly claims
Attachments:
()
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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.
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5. Reports and communications from patrons or staff
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5.1. Vanessa Klingelhoefer - Preschool Enrollment Policy
Attachments:
()
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6. Reports and communications from board members.
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7. Old Business
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8. New Business
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8.1. Superintendent's Contract
Recommended Motion(s):
Moved to set Superintendent Moore's salary at for the 17-18 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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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 2017-18 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Miscellaneous or non-action items
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10. Superintendent's Report
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10.1. 2017-18 Budget
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11. Principal's Report
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12. Executive Session
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13. Adjourn
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