December 19, 2016 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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2.1. Pledge of Allegiance
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2.2. Recognition of Open Meetings Law
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the regular meeting minutes of ___________ as presented and payment of the ___________ claims Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Minutes
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4.2. Claims
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5. Informational Items
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5.1. Treasurer's Report
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5.2. Student/Staff Presentation
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5.3. DLR Presentation
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5.4. Policy Review
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5.5. Administrative Reports
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5.5.1. Elementary Principal
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5.5.2. Special Education/Head Start Report
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5.5.3. Middle School Principal/Athletic Director
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5.5.4. Director of Learning
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5.5.5. High School Principal
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5.5.6. Superintendent
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5.6. Communications
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5.7. Audience Comments
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5.8. Board Committee Reports
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6. Action Items
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6.1. Head Start Calendar
Recommended Motion(s):
Approve altering the Head Start calendar by not having classes on February 20, 2017. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Math Proposal
Recommended Motion(s):
Approve moving the graduation requirement for mathematics from four years to three years. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Facility Project
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6.4. Policies
Recommended Motion(s):
Approve the policies as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Negotiations
Recommended Motion(s):
Approve the negotiated agreements for the 2017-18 and 2018-19 school years. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Personnel
Recommended Motion(s):
Approve the resignation of Sue Heine effective at the end of the 2016-17 contract year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.7. Superintendent Evaluation
Recommended Motion(s):
Approve the Superintendent evaluation as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Items for Next Regular Meeting
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8. Adjourn
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