May 8, 2017 at 8:00 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
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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. Administrative Report
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5.1. Principal's report -- Mr. Schmidt
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5.2. Guidance Counselors/Adm Report -- Mr. Doud
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5.3. Superintendent's Report -- Mr. Finkey
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6. Business Items
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6.1. Consideration of Recommendation of Extra Duty Assignments
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6.2. Consideration of Recommendation of Haley Wiseman for the position of Librarian/Media-Technology Specialist.
Recommended Motion(s):
Recommendation to offer a full time position to Haley Wiseman as a 1/2 time librarian and 1/2 time technology specialist. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Open & Consider bids for Roof & Playgound
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7. Discussion Items
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8. 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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