Public Meeting Agenda: February 13, 2017 at 7:00 PM - Board of Education Regular Meeting

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February 13, 2017 at 7:00 PM - Board of Education Regular Meeting Agenda

February 13, 2017 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 January 9, 2017 Regular Board Meeting
3.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
3.4. Approve NASB Membership
3.5. Approval of Resignation of Cari Schroeder effective at the end of the 2016-2017 school year
4. Recognition Of Visitors And Guests
4.1. Outstanding Recognition
4.2. Acknowledge Visitors and Guests
4.2.1. Starck Family Bench Presentation
4.2.2. Speech Team Presentations
5. Information Items
5.1. Student Board Member Report
5.2. Administrator Reports
5.3. Board Committee Reports
6. Action Items
6.1. Consider approving the use of Depreciation Funds for resurfacing the '89 Gym Floor
Recommended Motion(s):  To use Depreciation Funds to pay for the gym floor refinish job. Passed with a motion by Board Member #1 and a second by Board Member #2.
6.2. Consider approving the use of Depreciation Funds for replacing the '89 Gym Bleachers with Heartland Seating
Recommended Motion(s):  To use Depreciation Funds to pay for the replacement of the '89 Gym Bleachers with Heartland Seating. Passed with a motion by Board Member #1 and a second by Board Member #2.
6.3. Consider approving the use of Depreciation Funds for replacing the carpet in the HS Music room
6.4. Consider approving the 2017-2018 School Calendar
6.5. Consider approving the sale of old band jackets
6.6. Accept the Findings of the Board Self Assessment
7. Board Reports/Bulletins
8. Set Board Meeting Time And Date
8.1. March 13, 2017 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room
9. Adjourn
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