March 12, 2018 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 March 12, 2018 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Public Comment
Attachments:
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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:
Recommended Motion(s):
Recommendation that the Board approve the minutes from the February 12, 2018 regular meeting and the February 26, 2018 planning session as presented 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 $141,951.03 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 $39,580.93 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.5. Review and Approve the 2018-2019 School Calendar
Recommended Motion(s):
Recommendation that the Board approve the 2018-2019 calendar as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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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 for the 2019-2020 school year 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. Safety and Security
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8.2. Greenhouse Presentation by Kurt VanDewalle
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8.3. Next Meeting is Monday, April 9, 2018 at 7:30 p.m.
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that this regular meeting of March 12, 2018 be adjourned at __ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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