November 13, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. Call To Order And Review of Notice
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2. Pledge Of Allegiance And Roll Call
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3. Consent Agenda
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3.1. Approval of Agenda
Recommended Motion(s):
Approve consent agenda items 3.1, 3.2, 3.3 Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Approval of Minutes of October 9, 2017 Regular 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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5. Information Items
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6. Action Items
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6.1. Consider recognizing the Fairbury Education Association as exclusive bargaining agent for the 2019-2020 contract year
Recommended Motion(s):
Approve recognizing the Fairbury Education Association as exclusive bargaining agent for the 2019-2020 contract year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Consider approving Policy 5066 - Early Graduation as presented
Recommended Motion(s):
Approve Policy 5066 - Early Graduation as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Approve resignation of school board member Barb Arner
Recommended Motion(s):
Approve resignation of school board member Barb Arner Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Consider appointing a board secretary
Recommended Motion(s):
appoint ??? as board secretary Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Consider approving a selection committee to review and recommend the appointment of a school board member
Recommended Motion(s):
approve a selection committee to review and recommend the appointment of a school board member Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Superintendent's Evaluation
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7. Set Board Meeting Time And Date
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7.1. December 11, 2017 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room
Recommended Motion(s):
December 12, 2016 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Adjourn
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