September 11, 2017 at 5:30 PM - Board of Education Regular Meeting

I. CALL THE MEETING TO ORDER - ROLL CALL

II. PUBLIC COMMENT ON AGENDA ITEMS

III. BUSINESS AFFAIRS - CONSENT AGENDA

III.A. Approve minutes of the August regular board meeting

III.B. Treasurer Report

III.C. Outstanding Payables

IV. REPORTS

IV.A. Superintendent

IV.A.1. Progress Plan Update

IV.A.2. Principal

IV.B. Committee Reports

V. ACTION ITEMS

V.A. Adopt 2017-2018 Budget

V.B. Set tax rate for 2017-2018

V.C. Approve STEM classroom project

V.D. Approve Weight Room project

V.E. Approve lawn sprinkler systems

V.F. Approve gym wall mats

V.G. Approve NVR for video camera system

V.H. Approve school bus purchase

V.I. Approve activity meal rate of $10 per meal

V.J. Teacherage-Propane

V.K. 2017-2018 Negotiations

V.L. Personnel

V.L.1. Approve H. Lancaster-Elementary Special Education

V.L.2. Extra Duty Assignments-Asst Football coach, class sponsors, SAT team members

V.L.3. Approve Substitute teacher FTE

V.L.4. Approve Paraprofessional substitute FTE

V.M. Authorize Kari Daniels as a signer on all Farmers and Merchants State Bank accounts and Wells Fargo accounts

VI. DISCUSSION ITEMS

VI.A. Custodial schedules

VII. COMING EVENTS

VIII. ADJOURN