January 8, 2018 at 7:00 PM - REGULAR MONTHLY MEETING OF THE BOARD OF EDUCATION
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A. Call to Order and announce location of Open Meetings Act Poster
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A.1. Verification of Receipt of Notice
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A.2. Approval of Consent Agenda
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A.2.a. Minutes from Previous Meetings
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A.2.b. General Financial Report
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A.2.c. Activity Financial Report
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A.3. Review monthly bills submitted
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B. Request to address the Board
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C. Action Items - Discuss, consider, and take all necessary action
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C.1. Reorganization of the School Board (Policy #8130): 1. Election of Officers: President, Vice-President, Treasurer. 2. Appointment of Dianna as Board Secretary.
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C.2. to appoint Board members to committees as per Board Policy #8151 and Humpert Scholarship Advisory Board
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C.3. to adopt all Board policies and regulations (Board Policy #8130)
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C.4. to approve the purchase of new equipment to secure the school building and upgrading the door/camera server.
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C.5. to review and approve the 2018-2019 negotiated agreement with the Alma Teachers Association.
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C.6. to approve the 2018-2019 School Calendar.
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C.7. to review short and long term projects and strategic planning.
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C.8. to discuss personnel.
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D. Principal's Report
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E. Superintendent's Report - Legislative Notes/Updates, Incumbents need to file by February 15th - (Brett, Jerry, Lori)
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F. Next Regular Meeting
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G. Adjourn
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