March 20, 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 February 20, 2017 regular board meeting, approval of claims for the General Fund in the amount of $136,823.71, Payroll in the amount of $762,688.29, Building Fund in the amount of $4,745.00, Construction Account in the amount of $2,452.00, and lunch fund in the amount of $41,103.55. |
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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. Approval and adoption of a resolution calling for the early redemption of the District's General Obligation School Building Bons, Series 2013B
Attachments:
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4.2. Approval and adoption of a resolution authorizing the issuance by the District of its General Obligation Refunding Bonds, Series 2017, in an aggregate principal amount not to exceed $4,250,000 for the purpose of refunding the District's General Obligation Building Bonds, Series 2013B
Attachments:
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4.3. Approval for Seth Heinert to attend professional development in Indiana.
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4.4. Approve Red Cross Facility Use Agreement
Attachments:
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4.5. Locker Proposal For High School Locker Rooms
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4.6. Approve the contracts for Larissa Hastings, Family & Consumer Science
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4.7. Approve the contract for Whitney Bottom, Speech & Drama teacher
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4.8. Accept the resignation of Amber Flaming, Kindergarten teacher
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5. DISCUSSION ITEMS
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5.1. Administrator Reports
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5.2. Superintendent’s Report
Attachments:
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5.3. Superintendents Evaluation
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6. UPCOMING MEETINGS
Rationale:
April 17, 2017, 5:00 pm, Regular Meeting May 15, 2017, 5:00 pm, Regular Meeting June 19, 2017, 5:00 pm, Regular Meeting |
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7. ADJOURN
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