March 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 $294,080.03. Checks 28660 to 28712.
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4.4. Approve transfer of 294,080.03 from MMDA checking to general fund checking. Checks #28660 to 28712.
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4.5. Reading and approval of building fund bills in the amount of $6,883.00. Checks # 1610.
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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 $10,924.29. Checks#7861-7876.
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4.8. Approve Lawn Care Contract with Mow Power LLC
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5. Information Item
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5.1. NCPA Academic All State Student Recognition
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5.2. Board Retreat Information
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5.3. Review Policies 4011 to 4020
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6. Action Item
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6.1. Ratification of Teacher Contract for a Science Teacher
Recommended Motion(s):
Approve Katie Stevenson as the new HS Science Teacher. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Approve Superintendent Compensation for 2017-2018
Recommended Motion(s):
Finance and Personnel Recommendation. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Approve JH/HS Principal Contract and Compensation for 2017-2018.
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6.4. Approve the Elementary Principal Contract for 2017-2018.
Recommended Motion(s):
Finance and Personnel Recommendation Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Approve Compensation for Classified Staff for 2017-2018.
Recommended Motion(s):
Finance and Personnel Committee Recommendation. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Approve 2017-2018 School Calendar
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6.7. Approve Policies 4001 to 4010
Recommended Motion(s):
Approve policies 4001 to 4010 as reviewed and revised. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.8. Enrollment Option Request
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6.9. Approve the Roof Replacement Proposal from Weathercraft Roofing.
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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6.10. Apptegy School Website Proposal
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6.11. 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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