January 8, 2018 at 8:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. MEETING CALL TO ORDER
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
|
|
1.1. Reading of Public Meeting Notice
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
|
|
1.1.1. Open Meetings Act
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
|
|
1.2. Roll Call
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
|
|
1.3. PLEDGE OF ALLEGIANCE
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
|
|
1.4. BOARD REORGANIZATION
Speaker(s):
SUPT. DEWAARD & ELECTED CHAIR
Agenda Item Type:
Action Item
|
|
1.4.1. ELECTION OF PRESIDENT
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
|
|
1.4.2. ELECTION OF VICE PRESIDENT
Speaker(s):
CHR
Agenda Item Type:
Action Item
|
|
1.4.3. ELECTION OF SECRETARY
Speaker(s):
CHR
Agenda Item Type:
Action Item
|
|
1.4.4. ELECTION OF TREASURER
Speaker(s):
CHR
Agenda Item Type:
Action Item
|
|
1.5. Consent Agenda
Speaker(s):
CHR.
Agenda Item Type:
Consent Agenda
|
|
1.5.1. Additions/Deletions and Agenda Approval
Speaker(s):
CHR.
Agenda Item Type:
Consent Item
|
|
1.5.2. Consider Minutes of Previous Meeting(s) and Their Approval
Speaker(s):
CHR.
Agenda Item Type:
Consent Item
Attachments:
()
|
|
1.5.3. Consider Current Bills and Their Approval
Speaker(s):
CHR.
Agenda Item Type:
Consent Item
Attachments:
()
|
|
1.5.4. Consider Activity Accounts and Treasurer's Report
Speaker(s):
CHR.
Agenda Item Type:
Consent Item
Attachments:
()
|
|
1.6. Introduction of Guests; Invite Comments
Speaker(s):
CHR.
Agenda Item Type:
Procedural Item
|
|
2. OLD BUSINESS
Speaker(s):
CHR.
Agenda Item Type:
Procedural Item
|
|
3. NEW BUSINESS
Speaker(s):
CHR.
Agenda Item Type:
Procedural Item
|
|
3.1. CONSIDER TENTATIVE BOARD OF EDUCATION ANNUAL CALENDAR OF MEETING TOPICS
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Attachments:
()
|
|
3.2. CONSIDER APPOINTING VIRGIL HEINE AS AHERA REPRESENTATIVE
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
|
|
3.3. SET DRIVER EDUCATION RATES FOR STUDENTS
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
|
|
3.4. SET RENTAL FEES
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
|
|
3.5. DISCUSS ANY PENDING LEGISLATION
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Information Item
|
|
3.6. STUDENT AND STAFF RECOGNITION
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
|
|
3.7. BOARD MEMBER REPORTS
Speaker(s):
BOARD MEMBERS
Agenda Item Type:
Information Item
|
|
3.8. ADMINISTRATOR'S REPORTS
Speaker(s):
ADMINISTRATORS
Agenda Item Type:
Information Item
Attachments:
()
|
|
4. ADJOURN
Speaker(s):
CHR.
Agenda Item Type:
Procedural Item
|
