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

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

November 13, 2017 at 7:00 PM - Board of Education Regular Meeting
1. Call To Order And Review of Notice
2. Pledge Of Allegiance And Roll Call
3. Consent Agenda
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.
3.2. Approval of Minutes of October 9, 2017 Regular Meeting
3.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
4. Recognition Of Visitors And Guests
5. Information Items
6. Action Items
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.
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.
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.
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.
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.
6.6. Superintendent's Evaluation
7. Set Board Meeting Time And Date
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.
8. Adjourn
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