September 13, 2017 at 8:15 AM - Board of Education Special Meeting
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1. OPENING OF THE MEETING
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1.1. Call to Order
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1.2. Open Meetings Act
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1.3. Publication of Meeting
Attachments:
()
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1.4. Roll Call
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1.5. Pledge of Allegiance
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2. APPROVAL OF AGENDA
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2.1. Approve Agenda
Recommended Motion(s):
Approval of the agenda for the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Convene Closed Session
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3.1. Convene Closed Session
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3.1.1. Restate Closed Session Reason
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4. Reconvene to Open Session
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4.1. Reconvene Open Session
Recommended Motion(s):
To reconvene in open session Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. ACTION ITEMS
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5.1. Out of state band trip
Recommended Motion(s):
approve out of town band trip to Kansas City on October 7th Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. 2017-2018 Budget
Recommended Motion(s):
Approve the School District 145 Budgets for the 2017-2018 school year as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Upcoming Board Activities
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6.1. Committee Meetings
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6.2. Board Meetings
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6.3. Board Training/Development
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7. Adjournment
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8. For Your Information
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9. Superintendent's Report
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