January 16, 2017 at 6:00 PM - Board of Education Regular Meeting
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1. Superintendent will administer "Oath of Office" to new board members.
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2. Call To Order, Roll Call
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3. Notice of Open Meetings Statute
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4. Recognition of Visitors
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5. Reorganization of the Board
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5.1. Election of Officers
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5.1.1. President
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5.1.2. Vice President
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5.1.3. Secretary
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5.1.4. Treasurer
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5.2. Board Committees
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5.2.1. Building and Grounds
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5.2.2. Finance and Personnel
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5.2.3. Transportation
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5.2.4. Instruction and Americanism
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6. Consent Agenda
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6.1. Approval of Minutes
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6.2. Financial Report
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6.3. Reading and approval of general fund bills in the amount of $290,720.27. Checks #28536-28591.
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6.4. Approve transfer of $290,720.27 from MMDA checking to general fund checking. Checks #28536-28591.
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6.5. Activity Fund Report
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6.6. Reading and approval of the Lunch fund bills in the amount of $9,505.09. Checks#7834-7847.
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6.7. Board Appointments
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6.7.1. Authorize Superintendent as representative to secure funds.
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6.7.2. Authorize the Business Manager as the Secretary to the Board.
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6.7.3. Approve Kelly Scritsmier & Byrne as Legal Counsel for the District
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7. Information Item
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7.1. Review AQuESTT survey results towards board goals.
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7.2. 2015-2016 Annual Report
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7.3. Option Enrollment Ad
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7.4. 2017-2018 ESU Contract Information
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8. Action Item
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8.1. Approve 2017-2018 Teacher Negotiated Agreement
Recommended Motion(s):
Personnel and Finance Committee Recommendation Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Superintendent Contract
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8.3. Excuse Absent Board Members
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9. Reports:
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9.1. Report of the Superintendent
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9.2. Report of the Principal
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9.3. Committee Reports:
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9.3.1. Finance and Personnel
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9.3.2. Building and Grounds
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9.3.3. Transportation
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9.3.4. Instruction and Americanism
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10. Next meeting dates and time
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11. Adjournment
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