Public Meeting Agenda: November 9, 2015 at 7:00 PM - Board of Education Regular Meeting

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November 9, 2015 at 7:00 PM - Board of Education Regular Meeting Agenda

November 9, 2015 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
Recommended Motion(s):  Approve consent agenda items 3.1, 3.2, and 3.3 Passed with a motion by Board Member #1 and a second by Board Member #2.
3.1. Approval of Agenda
3.2. Approval of Minutes of October 12, 2015 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 Report - Ludwig Von Thurn
5.2. Faculty Report - Emily Winter, Energizers Sponsor
5.3. Faculty Report - Thomas Dux, FFA Sponsor
5.4. Student Board Member Report
5.5. Administrator Reports
5.6. Board Committee Reports
6. Action Items
6.1. Discuss, Consider and take all necessary action to authorize the issuance of Series 2015 Lease purchase Certificates of Participation.
6.2. Discuss, Consider and take all necessary action to authorize the issuance of Series 2015 Lease Purchase Private Placement
7. Board Reports/Bulletins
8. Set Board Meeting Time And Date
8.1. December 14, 2015 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room
9. Executive Session - Purpose: Evaluation of the Superintendent's job performance. This is necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.
Recommended Motion(s):  I would recommend that we go into executive session for evaluation of the Superintendent's job performance. This is clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law. Passed with a motion by Board Member #1 and a second by Board Member #2.
10. Adjourn
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