Public Meeting Agenda: September 28, 2017 at 12:00 PM - Board of Education 2nd Monthly Meeting

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September 28, 2017 at 12:00 PM - Board of Education 2nd Monthly Meeting Agenda

September 28, 2017 at 12:00 PM - Board of Education 2nd Monthly Meeting
1. Call to Order
1.1. Roll Call
Rationale: 

If any board member is absent, there will need to be a  motion to excuse the absence.

Recommended Motion(s):  A motion to excuse the absence of Bruce Mitchell Motion passed with a motion by Board Member #1 and a second by Board Member #2.
1.2. Declaration of a Legal Meeting
Rationale: 

This is a legal meeting of the board of education, as advertised by the means specified in board policy. A complete copy of the Open Meetings Act is posted in the board room for your review. A copy of the agenda is available at the desk of the recording secretary.

2. Reports and Discussion Items
3. Action Items
3.1. Discuss, consider and take action to approve claim from the Special Building Fund for $1,522,107.60 for the purchase of the property located at 2500 West Norfolk Avenue.
Rationale: 

The purchase of this property was approved by the Board at our September 13th Board meeting.  It will be renovated in order for us to address our growing enrollment at the elementary level and to increase our capacity at Little Panthers Preschool.

Recommended Motion(s):  A motion to approve claim from the Special Building Fund for $1,522,107.60 for the purchase of the property located at 2500 West Norfolk Avenue. Motion passed with a motion by Board Member #1 and a second by Board Member #2.
4. Future Meetings
Rationale: 

Our next board meeting is scheduled for Monday, October 9th. The Study Session will begin at 5:30 and will be followed by our Business Meeting at 6:30.  All components of the meeting will be located at the Central Administration Office and will be open to the public unless an Executive Session is required in order to protect the interest of the district or to prevent needless harm to an individual.

5. Executive Session If Needed to Protect the Interest of the District or to Prevent Needless Injury to the Reputation of an Individual.
5.1. Convene Executive Session -- If Needed to Protect the Interest of the District or to Prevent Needless Injury to the Reputation of an Individual.
5.2. Reconvene Meeting from Executive Session
5.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
6. Adjournment
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