Public Meeting Agenda: December 12, 2016 at 7:00 PM - Board of Education Regular Meeting

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December 12, 2016 at 7:00 PM - Board of Education Regular Meeting Agenda

December 12, 2016 at 7:00 PM - Board of Education Regular Meeting
1. Call To Order, Review of Notice and Pledge of Allegiance
2. Roll Call Vote for Attendance
3. Consent Agenda
3.1. Approval of Agenda
3.2. Approval of Minutes of November 13, 2017 Regular Board Meeting
3.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
4. Recognition Of Visitors And Guests
4.1. Outstanding Recognition
4.2. Acknowledge Visitors and Guests
5. Information Items
5.1. Student Board Member Report
5.2. Administrator Reports
5.3. Board Committee Reports
6. Action Items
6.1. Consider/approve the 2017-2018 Negotiated Agreement as presented
Recommended Motion(s):  approve the 2017-2018 Negotiated Agreement as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
6.2. Consider approving the extension of the current superintendent's contract to expire at the end of the 2018 - 19 school year as presented
Recommended Motion(s):  approve the extension of the superintendent's contract one year, to expire at the end of the 2018-19 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
6.3. Consider authorizing the Superintendent to enter into negotiations with ???? for Construction Manager at Risk
Recommended Motion(s):  Recommend authorizing the superintendent to enter into negotiations with ???? for Construction Manager at Risk Passed with a motion by Board Member #1 and a second by Board Member #2.
7. Board Reports/Bulletins
8. Set Board Meeting Time And Date
8.1. January 8, 2018 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room
9. Adjourn
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