November 21, 2016 at 5:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
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1.1. Welcome
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1.2. Pledge of Allegiance
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1.3. Statement of Posting and Location of Open Meetings Law
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1.4. Roll Call
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2. COMMENTS FROM THE AUDIENCE
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3. CONSENT AGENDA
Rationale:
The Consent Agenda consists of approval of the agenda for this meeting, approval of the minutes from the October 17, 2016 regular board meeting, approval of the minutes of the Audit Review meeting October 25, 2016, approval of claims for the General Fund in the amount of $117,674.83. Payroll in the amount of $809,108.01, Building Fund in the amount of $500.00 Construction Account in the amount of $9,075.25, QCPU Fund in the amount of $283,467.50, Bond Fund in the amount of $834,956.25, and the Lunch Fund in the amount of $49,920.27. |
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3.1. Minutes
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3.2. Approval of Claims
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4. ACTION ITEMS
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4.1. Approve the 2015-16 Audit performed by Almquist, Maltzahn, Galloway & Luth.
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4.2. Approve the maintenance contract with Rasmussen Mechanical
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4.3. Approve the use of personal sick time for Rosa Zimmerman to care for her mother.
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4.4. Approve Board Policy #4057 with changes as presented
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5. DISCUSSION ITEMS
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5.1. Allo For Education Donation
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5.2. Random drug testing for student athletes
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5.3. Administrator Reports
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5.4. Superintendent’s Report
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5.5. Move to enter into closed session to discuss Superintendent's evaluation.
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6. UPCOMING MEETINGS
Rationale:
Regular Meeting, December 19, 2016, 5:00 PM Regular Meeting, January 16, 2016, 5:00 PM Regular Meeting, February 20, 2016, 5:00 PM |
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7. ADJOURN
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