June 15, 2017 at 7:00 PM - Board of Education Regular Meeting
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I. Opening the Meeting
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I.A. Call to Order
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I.B. Open Meetings Act
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I.C. Notice of Meeting
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I.D. Roll Call
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I.E. Status of Absent Board Members
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II. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. Introduction of Guests
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IV. Public Comments
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V. Board Committee Reports
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VI. Action Items
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VI.A. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.A.1. Minutes of Previous Meeting
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VI.A.2. Bills
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VI.A.3. General Reports
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VI.B. Discuss, Consider, and Take All Necessary Action with Regard to Approval of the Athletic Budget for the 2017-2018 School Term
Recommended Motion(s):
Motion to approve the 2017-2018 athletic budget of $87,140 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.C. Discuss, Consider, and Take All Necessary Action in Regard to Proposed Summer Facilities Improvements to Replace Heating, Cooling and Hot Water Equipment in the High School
Recommended Motion(s):
Motion to approve the replacment of 1/2 Hot/Chilled System Pumps, The Computer Lab Blower Motor, Controls for the Boiler, and the Hot Water Heater in the Old Locker Rooms at a cost not to exceed $36,855.93 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.D. Discuss, Consider, and Take All Necessary Action with Regard to Evaluation of the Superintendent
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VII. Discussion Items
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VII.A. Discussion and Review of Policies 9,241 through 9,341 in the 9,000 Series
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VII.B. Discuss and Receive Legal Advice Regarding Communication of A Threat of A Claim Against the School
Recommended Motion(s):
I move we go into executive session to receive privileged legal advice regarding communication of a threat of a claim against the school. The reason for the closed session is to protect the public interest.Motion to enter executive session at __:__ pm for the protection of the public interest. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. Reports
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VIII.A. Board Members
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VIII.B. Principals and District Administrators
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VIII.C. Superintendent
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IX. Set Next Meeting Date
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X. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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