February 9, 2017 at 7:30 PM - Board of Education Regular Meeting
Agenda |
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1. Declaration of Intend – Open Meetings Act
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2. Call to Order
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2.1. Pledge of Allegiance
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2.2. Roll Call of Members
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2.3. Approval of Agenda
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2.4. Members Questions, Comments, Concerns, Communications and Reports.
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3. Recognition of Visitors/Public Forum (204.12)
Patrons interested in speaking need to sign in. The public comment portion of the BOE meeting is limited to 30 minutes with Individual comments being limited to 5 minutes per participant.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approval of Minutes
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4.2. Approval of the Monthly bills, Claims and Payroll
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4.3. Approval of Treasurer’s Report and Budget Report.
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5. Policy Update
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5.1. Wellness Policy
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5.2. Policy in Section 700 Business Operations, Meal Charge Policy
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5.3. Policy in Business Operations -- Safety and Healthy Working Environment.
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6. Administrative Report
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6.1. Principals Report
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6.2. Superintendents Report
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7. Business Items
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7.1. Consideration of Superintendents Contract
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7.2. Consideration of Negotiated Agreement with SEM EA
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7.3. Consideration of Principal's Contract
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7.4. Consideration for ESU 10 Contract for School Age and Below age 5 special education services.
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7.5. Consideration of Approval of NASB Dues
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8. Discussion Items
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8.1. Signage areas for new building
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8.2. Discussion on School promotion/recruitment
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8.3. Discussion of foundation bricks
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8.4. Discussion of proposed 2017-2018 School Calendar
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9. Adjourn
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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