January 15, 2018 at 6:00 PM - Board of Education Regular Meeting

1. Call To Order, Roll Call

2. Notice of Open Meetings Statute

3. Recognition of Visitors

4. Reorganization of the Board

4.1. Election of Officers

4.1.1. President

4.1.2. Vice President

4.1.3. Secretary

4.1.4. Treasurer

5. Board Committees

5.1. Building and Grounds

5.2. Finance and Personnel

5.3. Transportation

5.4. Instruction and Americanism

6. Consent Agenda

6.1. Approval of Minutes

6.2. Financial Report

6.3. Reading and approval of general fund bills in the amount of $285,395.33. Check# 29258 - 29304.

6.4. Approve transfer of $285,395.33 from MMDA checking to general fund checking. Checks # 29258 - 29304.

6.5. Reading and approval of building fund bills in the amount of $795.00. Checks # 1626.

6.6. Activity Fund Report

6.7. Reading and approval of the Lunch fund bills in the amount of $8,233.12. Checks# 7966 - 7973.

6.8. Board Appointments

6.8.1. Authorize Superintendent as representative to secure funds.

6.8.2. Authorize the Business Manager as the Secretary to the Board.

6.8.3. Approve Kelly Scritsmier & Byrne as Legal Counsel for the District.

6.9. Reading and Approval of Depreciation Fund check in the amount of $14,383.00. Check# 1119.

7. Information Item

7.1. 2016-2017 Annual Report

7.2. Review Policies 6008 to 6015

7.3. 2018-2019 ESU Contract Information

8. Action Item

8.1. Approve 2018-2019 Teacher Negotiated Agreement

8.2. Approve Policies 6001 to 6007

8.3. Excuse Absent Board Members

9. Reports:

9.1. Report of the Superintendent

9.2. Report of the Principal

9.3. Committee Reports:

9.3.1. Finance and Personnel

9.3.2. Building and Grounds

9.3.3. Transportation

9.3.4. Instruction and Americanism

10. Next meeting dates and time

11. Adjournment