December 13, 2017 at 7:30 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
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1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse ___________ from the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Approve the minutes of the previous meeting
Recommended Motion(s):
Approve the minutes of the previous meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Approve the Treasurer's Report
Recommended Motion(s):
Approve the Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Approve the General Fund Claims
Recommended Motion(s):
Approve the December 2017 general fund claims Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Approve the Activity Fund Account
Recommended Motion(s):
Approve the Activity Fund reports Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Public Comment
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7. Administrator Reports
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8. New Business
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8.1. Presentation by school district Principals on released ACT/NeSA scores.
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8.2. Discussion/development of District Goals for 2017-2018, as facilitated by NASB representative, Will Jones.
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8.3. Presentation, discussion, and/or official action to approve out-of-state Close-Up trip.
Recommended Motion(s):
Approve out-of-state Close-Up trip for students to Washington DC, March 11-18, 2018. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Personnel
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9.1. Presentation, discussion, and/or official action to approve the Teacher Negotiated Agreement for 2018-2019.
Recommended Motion(s):
Approve the Negotiated Agreement for 2018-19 Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Adjournment
Recommended Motion(s):
Adjourn the meeting at __________p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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