December 12, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. Call To Order, Review of Notice and Pledge of Allegiance
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2. Roll Call Vote for Attendance
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3. Consent Agenda
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3.1. Approval of Agenda
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3.2. Approval of Minutes of November 13, 2017 Regular Board Meeting
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3.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
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4. Recognition Of Visitors And Guests
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4.1. Outstanding Recognition
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4.2. Acknowledge Visitors and Guests
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5. Information Items
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5.1. Student Board Member Report
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5.2. Administrator Reports
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5.3. Board Committee Reports
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6. Action Items
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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.
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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.
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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.
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7. Board Reports/Bulletins
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8. Set Board Meeting Time And Date
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8.1. January 8, 2018 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room
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9. Adjourn
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