February 13, 2017 at 7:30 PM - Board of Education Regular Meeting
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1. Open Meeting
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1.1. Roll Call
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1.2. Recognize the Open Meetings Act information
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1.3. Approve minutes of last meeting
Recommended Motion(s):
Motion to approve minutes of last meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Instruction and Related Items
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2.1. Student Report
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2.2. Principal Report
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2.3. Adopt 2017-2018 school calander
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2.4. Recognize the DOEA as the official bargaining unit for certificated staff for 2018-19
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3. Personnel Items
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4. Support Service
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4.1. Technology Update
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4.2. Facility Update
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5. Superintendent Items
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5.1. Superintendent Report
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6. Financial Items
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6.1. Pay bills as presented
Recommended Motion(s):
Motion to approve bills as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Board of Education Items
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7.1. Set administrative salaries for 2017-2018
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7.2. Take possible action on bid for fitness center building project in Diller
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7.3. Approve the use of the Special Building Fund for the Fitness Center if necessary
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7.4. Approve sale of old music building if necessary
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7.5. Approve NASB membership
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7.6. Discuss changes to Policy #5072 Student Drug Policy
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7.7. Committee Reports
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7.8. Executive Session
Recommended Motion(s):
Motion to enter into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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