December 18, 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
Attachments:
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4.2. Financial Report
Attachments:
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4.3. Reading and approval of general fund bills in the amount of $289,191.64. Check #29209-29257.
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4.4. Approve transfer of $289,191.64 from MMDA checking to general fund checking. Checks #29209-29257.
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4.5. Reading and approval of building fund bills in the amount of $620.00. Check #1625.
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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 $12,509.52. Check #7955-7965.
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4.8. Approve Graduate Credit Request
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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. Review Policies 6001 to 6007.
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6. Action Item
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6.1. Approve Policies 5013-5023.
Recommended Motion(s):
Approve Policies 5013-5023 as reviewed and revised. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.2. Acceptance of the Audit
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6.3. Proposal for a 2019 Freightliner Bus
Attachments:
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6.4. Proposal for a 2018 Chevy Express Van
Attachments:
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6.5. Superintendent Evaluation
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6.6. Excuse Absent Board Members
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7. Reports:
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7.1. Report of the Superintendent
Attachments:
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7.2. Report of the Principal
Attachments:
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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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