January 8, 2018 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order

1.1. Declaration of Legal Meeting

1.2. Open meetings law is posted in Board Room

1.3. Notice of Public Meeting, Posted

1.4. Act on Absent Members (if any)

1.5. Election of Board Officers

1.6. Appoint assistant secretary

1.7. President appoint standing committees (203.06)

2. Welcome Visitors and Guests

3. Consent Agenda

3.1. Approval of Agenda

3.2. Treasurer’s Report

3.3. Minutes of previous board meeting(s) (corrections to minutes as presented)

3.4. Appoint superintendent as district's Non-discrimination Compliance Coordinator (203.01)

3.5. Designate Dana F. Cole & Company district auditor

3.6. Designate Palmer Journal district newspaper of record

3.7. Designate KSB Law Firm district legal counsel

3.8. Designate Pinnacle Bank district repository

3.9. Approve option enrollment request

4. Claims

4.1. General Fund

4.2. Other Funds

4.3. Board Member Claim (if any)

5. Reports

5.1. Property Tax Report

5.2. Principals’ Reports

5.3. Superintendent’s Report

6. Public Input and Communication

7. Items of Business

7.1. Adopt 2018 board meeting calendar

7.2. Approve resolution for re-adoption of all existing policies, regulations, and handbooks for the governance of the district (203.01)

8. Pending or Future Agenda Items

8.1. Accept/approve library report

8.2. Accept/approve multicultural education report

8.3. Offer principal contracts

8.4. Approve negotiated agreement

8.5. Leadership retreat

9. Adjourn