January 9, 2017 at 5:30 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Declaration of Legal Meeting
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1.2. Open meetings law is posted in Board Room
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1.3. Notice of Public Meeting, Posted
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1.4. New Member Oath of Office
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1.5. Act on Absent Members (if any)
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1.6. Election of Officers
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1.6.1. Election of Vice President
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1.6.2. Elect Secretary
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1.6.3. Elect Treasurer
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1.7. Appoint Assistant Secretary
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1.8. Standing Committees
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2. Welcome Visitors and Guests
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3. Consent Agenda
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3.1. Approval of Agenda
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3.2. Treasurer’s Report
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3.3. Minutes of previous board meeting(s) (corrections to minutes as presented)
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4. Claims
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4.1. General Fund
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4.2. Other Funds
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5. Reports
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5.1. Property Tax Report
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5.2. Principals’ Reports
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5.3. Superintendent’s Report
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6. Public Input and Communication
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7. Items of Business
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7.1. Designate district Non-discrimination Compliance Coordinator
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7.2. Adopt 2017 board calendar
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7.3. Designate district auditor
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7.4. Designate district newspaper
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7.5. Designate district attorney
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7.6. Designate district repository
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7.7. Consider, discuss, take necessary action to approve policies 201.02, 408.02, 804.01
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7.8. Appoint members to Endowment Fund Committee
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8. Pending or Future Agenda Items
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8.1. Principal contracts SY 17-18
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8.2. Accept Library Report
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8.3. Accept Multi-cultural Education Report
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8.4. Therapy Dog Policy
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9. Adjourn
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