February 13, 2017 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order
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2. Open Meeting Notice of Posted Law
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3. Pledge of Allegiance and Roll Call
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4. Approval of Agenda
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5. Communications
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6. Recognition of Visitors
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7. Consent Agenda
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7.1. Approval of Minutes
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7.2. Approval of Financial Reports
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7.3. Approval of Bills
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7.4. Approval of Payroll
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7.5. Special Recognitions
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7.6. Public Comment
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8. Unfinished Business
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9. New Business
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9.1. Discuss, consider and take action to renew a line of credit with Farmer’s State Bank to cover any Cash Flow Issues that may occur on a given month for 2017, approve Mr. Lambert as signer on the tax anticipation note, and continue President Justin Corman, Treasurer Jeff Pohl, and Secretary Linda Norman as signers on the deposit account
Recommended Motion(s):
I move that we renew a line of credit tax anticipation note to be used as necessary to facilitate a loan with Farmers State Bank, approve Mr. Lambert as a signer on the note, and approve continuation of President Justin Corman, Treasurer Jeff Pohl, and Secretary Linda Norman as signers on the deposit account Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. NASB Membership
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9.3. TAG Program will present at 7:30 p.m.
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9.4. Three Speeches will be presented at 7:45 p.m.
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9.5. Approve Calendar for 2017-2018
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9.6. Halie Meints, Ag Teacher, will present at 8:05 p.m.
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9.7. Accept letter of resignation from Rob Johnson effective at the end of the school year.
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10. Reports and Discussion
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10.1. Administrator's Report
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10.2. Board of Education Reports
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10.3. Board Action on Items from Reports
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11. Executive Session
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12. Adjournment
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