February 13, 2017 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Recognize Open Meetings Laws and location of the poster
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3. Roll Call
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4. Declaration of Legal Meeting/Excuse Absences
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4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this regular meeting of February 13, 2017 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member(s) __ from the February 13, 2017 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Public Comment
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6. Reports from Administration
Attachments:
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7. Action Items
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7.1. Approval of the Minutes of the following board meetings: January 9, 2017
Recommended Motion(s):
Recommendation that the Board approve the minutes from the January 9, 2017 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.2. Receive, review and accept Finance reports
Recommended Motion(s):
Recommendation that the Board approve the financial reports as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.3. Review and approve the General Fund Claims
Recommended Motion(s):
Recommendation that the Board approve the General Fund claims in the amount of $154,147.08 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.4. Review and approve the Building Fund Claims
Recommended Motion(s):
Recommendation that the Board approve the Building Fund claims in the amount of $145,548.18 Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Consider and act upon Principal Salary Package for 2017-2018
Recommended Motion(s):
Recommendation that the Board approve the 2017-2018 Principal salary package as presented by the Finance Committee Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Consider and act upon recognition of the FCEA as the exclusive bargaining agent for the certificated employees
Recommended Motion(s):
Recommendation that the Board recognize the FCEA as the exclusive bargaining unit for the certificated staff Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8. Discussion Items
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8.1. MAPS Testing for our Students-Mr. Veleba will provide Info
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8.2. Board Policy Review by Professional Service
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8.3. Goal Setting or Development for the FC Board of Education (Retreat)
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8.4. Revert from 9 Member Board to 6 Member Board
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8.5. Future Facilities Projects
Attachments:
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8.6. Closed session for discussion of an elementary student and to protect their interests
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8.6.1. Executive Session
Recommended Motion(s):
Recommendation to enter closed session to receive information from the administration on an elementary student and to protect the rights of the student Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.6.2. Reconvene Regular Meeting
Recommended Motion(s):
President Kleinscmidt reconvened the regular meeting at ____ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.7. Next Board Meeting is Monday, March 13, 2017 at 7:30 p.m.
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that this regular meeting of February 13, 2017 be adjourned at __ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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