December 13, 2016 at 5:00 PM - Board of Education Regular December Meeting

1. Roll Call
2. Notice of Open Meetings Law
3. Review of Agenda
3.1. Publication of Notice
3.2. Approval of Agenda
3.3. Notes Regarding Agenda
4. Public Comment
5. Action Items
5.1. Consent Agenda
5.1.1. Approval of Minutes from Regular Board of Education Meeting November 8, 2016
5.1.2. Approval of minutes of Special Board of Education meeting December 7, 2016
5.1.3. Treasurer's Report
5.1.4. Approval of Regular Claims from the General Fund
5.1.5. Approval of Manual Claims from the General Fund
5.1.6. Approval of Manual Claims from the Activity Fund
5.2. Reports
5.2.1. Special Education Coordinator's Report
5.2.2. Activity Director's Report
5.2.3. Counselors Reports
5.2.4. Principals Reports
5.2.5. Superintendent's Report
5.2.6. Presentation on Use of Technology
5.3. Discussion and acceptance of School District Audit for 2015-2016
5.4. Accept donation from Valentine Area Arts Council to provide new stage and auditorium curtains
5.5. Accept resignation from Sherry Harris effective at the end of the 2016-2017 school year
5.6. Consider and act on facility use request from Heart City Dance
5.7. Review plan and progress of work relating to propane equipment repair and/or replacement
5.8. Discussion relating to Multipurpose/Wrestling bldg
5.9. Discussion and any necessary action regarding teacher negotiations for the 2017-2018 year
6. Board Members/Committees Report
7. Adjourn
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