January 18, 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 December 21,2016 regular board meeting, approval of the minutes for the Special Meeting January 5 & 6, 2016, approval of claims for the General Fund in the amount of $145,706.43, Payroll in the amount of $725,158.84, Building Fund in the amount of $20,000.00, Construction Account in the amount of $81,512.52, and the Lunch Fund in the amount of $31,650.28. Approve the transfer of $2,070.14 from the Employee Benefit Fund to the General Fund to close the Employee Benefit Fund Account. |
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3.1. Minutes
Attachments:
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3.2. Approval of Claims
Attachments:
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4. Election of Officers
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4.1. Elect New Board President
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4.2. Elect New Board Vice President
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5. Board Appointments & Standing Committees
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6. ACTION ITEMS
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6.1. Accept the resignation of Linda Victory, Special Education Director and Brian White, High School Art Teacher
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6.2. Approve the contract for Allen Cerny, High School Art Teacher
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6.3. Approve The Contract For Mike Apple, Superintendent
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7. DISCUSSION ITEMS
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7.1. Board Member Doug Davis will discuss lighting project at the auditorium.
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7.2. Discuss the ESU #16 Contracts
Attachments:
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7.3. Discuss Board Appreciation Week January 31-February 6
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7.4. Administrator Reports
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7.5. Superintendent’s Report
Attachments:
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8. UPCOMING MEETINGS
Rationale:
January 27, 2016 5:00 pm CT ESU#15 & 16 Board Member February 15, 2016 5:00 pm Regular Meeting March 21, 2016 5:00 pm Regular Meeting April 18, 2016 5:00 pm Regular Meeting |
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9. ADJOURN
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