January 16, 2017 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 December 19, 2016 regular board meeting, approval of claims for the General Fund in the amount of $95,158.09. Payroll in the amount of $762,203.02, Construction Account in the amount of $6,460.18, and lunch fund in the amount of $35,969.64. |
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3.1. Minutes
Attachments:
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3.2. Approval of Claims
Attachments:
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4. ACTION ITEMS
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4.1. Election of Officers
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4.1.1. Elect New Board President
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4.1.2. Elect New Board Vice President
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4.2. Board Appointments & Standing Committees
Attachments:
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4.3. Approve the ESU#16 Contract
Attachments:
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5. DISCUSSION ITEMS
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5.1. School Calendar
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5.2. Board Retreat
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5.3. Administrator Reports
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5.4. Superintendent’s Report
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6. UPCOMING MEETINGS
Rationale:
February 20, 2017, 5:00 pm, Regular Meeting March 20, 2017, 5:00 pm, Regular Meeting April 17, 2017, 5:00 pm, Regular Meeting |
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7. ADJOURN
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