January 23, 2017 at 5:00 PM - Board of Education Regular Meeting (Rescheduled due to weather)
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1. Call to Order. Roll Call
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2. Oath of Office for newly elected board members.
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3. Election of officers and appointment of committees.
Recommended Motion(s):
____ elected as president. _____ elected as vice-president. ______ elected as treasurer. ________ elected secretary. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Visitors, Communications, and designation of posted location of Open Meetings Law.
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5. Approval of Minutes of the Regular Board Meeting of December 12, 2016, and Special Meetings held on January 5, 2017, and January 10-11, 2017, for interviews of superintendent candidates.
Recommended Motion(s):
Motion to approve previous minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Action on Financial Reports
Recommended Motion(s):
Motion to approve financial report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Action on District Claims
Recommended Motion(s):
Motion to approve claims as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Old Business
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8.1. No "old business" items.
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9. New Business
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9.1. Discussion and action on the approval of the contract offered to a candidate on January 11, 2017, for the superintendent position for two years starting with the 2017-18 school year.
Recommended Motion(s):
Motion and second to approve the contract offered to the successful candidate on January 11, 2017. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Discussion and possible action about continuing the contract with NASB for the continued use of the eMeetings format for Board of Education meetings.
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10. Administrative Reports
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10.1. Mr. Gilbreath:
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10.1.1. Preliminary look at the 2017-18 school calendar.
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10.2. Mr. Wickham:
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10.2.1. Discussion about personnel issues related to the TERIP Agreement (may require Executive Session).
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11. Information items
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11.1. Next regular meeting: Monday, February 13, 2017, at 7:00 depending upon the girls’ basketball sub-district schedule. (The date and/or time may need to change.)
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12. 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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