December 11, 2017 at 7:00 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. Act on Absent Members (if any)
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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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3.4. Receive/approve E-rate tech report
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3.5. Receive/approve audit report (704.04)
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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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4.3. Board Member Reimbursement
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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. Approve Pinnacle Bank credit card (402.11)
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7.2. Consider, discuss, take necessary action on overnight student trip request(s) (607.05)
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7.3. Consider, discuss, take necessary action on sale/lease of property (904.02)
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7.4. Approve superintendent contract (302.02)
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8. Pending or Future Agenda Items
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8.1. Reorganization of Board-officers, committees
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8.2. Adopt board master calendar
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8.3. Designate auditor
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8.4. Designate newspaper
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8.5. Designate attorney
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8.6. Designate repository
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8.7. CPAA assessment report
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8.8. Approve negotiated agreement
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8.9. Leadership retreat
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9. Adjourn
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