January 10, 2018 at 7:00 PM - David City Public School Board of Education Regular Board Meeting
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1. Call Meeting to Order
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1.1. Open Meetings Statement
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1.2. Attendance/Absence Approval
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1.3. Election of Officers
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1.4. Board Committee Appointments
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2. Staff and Student Involvement
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3. Public Forum
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4. Agenda Approval
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5. Consent Agenda
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5.1. Approve minutes of the regular meeting.
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5.2. Approve Claims Against the District
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5.3. Financial Reports
Recommended Motion(s):
Motion to approve the consent agenda for items II-A through II-D Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Board Committee Reports
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7. Administrative Reports
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7.1. Mr. Denker
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7.2. Mr. Couch
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7.3. Mr. Borer
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7.4. Mr. Fuller
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7.5. Mr. Valentine
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7.6. Mrs. Beerbohm
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7.7. Mr. Keeling
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7.8. Ms. Gestring
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8. Old Business
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8.1. Discuss, consider, and take action on 2018-19 school calendar.
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8.2. Discuss, consider, and take action on graduation time for May of 2018 and future years.
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9. New Business
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9.1. Discuss, consider, and take action on tax group resolution.
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9.2. Discuss pending legislation.
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9.3. Discuss NSAA proposals.
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10. Personnel
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10.1. Discuss, consider, and take action on staff resignation(s).
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10.2. Discuss, consider, and take action on building administrator compensation for 2018-19.
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10.3. Discuss Superintendent evaluation in executive session.
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10.4. Discuss, consider, and take action on Superintendent contract.
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10.4.1. Discuss personnel matter in executive session.
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11. Future Discussion Items
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12. Adjournment
Recommended Motion(s):
Motion to 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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