February 20, 2017 at 6:00 PM - Board of Education Regular Meeting
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1. Call To Order, Roll Call
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2. Notice of Open Meetings Statute
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3. Recognition of Visitors
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4. Consent Agenda
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4.1. Approval of Minutes
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4.2. Financial Report
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4.3. Reading and approval of general fund bills in the amount of $278,271.04. Check# 28593-28659.
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4.4. Approve transfer of $278,271.04 from MMDA checking to general fund checking. Checks #28593-28659.
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4.5. Reading and approval of building fund bills in the amount of $27,755.20. Checks #1609.
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4.6. Activity Fund Report
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4.7. Reading and approval of the Lunch fund bills in the amount of $12,353.35. Checks #7848-7860.
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4.8. Mileage Rate Change
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5. Information Item
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5.1. AQuESTT Goal Setting.
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5.2. 2017-2018 School Calendar
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5.3. Review Policies 4001-4010
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6. Action Item
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6.1. Approve Staff Resignations
Recommended Motion(s):
Accept resignations with regret. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Option Enrollment Request
Recommended Motion(s):
Approve Enrollment Option request for three Kindergarten students. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Approve 2017-2018 ESU 16 Contracts
Recommended Motion(s):
Approve 2017-2018 ESU 16 Contracts. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Approve Playground Equipment Proposal
Recommended Motion(s):
Building and Grounds recommendation. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Excuse Absent Board Members
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7. Reports:
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7.1. Report of the Superintendent
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7.2. Report of the Principal
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7.3. Committee Reports:
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7.3.1. Finance and Personnel
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7.3.2. Building and Grounds
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7.3.3. Transportation
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7.3.4. Instruction and Americanism
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8. Next meeting dates and time
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9. Adjournment
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