May 15, 2017 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. Policy Review
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5.4. Administrative Reports
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5.4.1. Elementary Principal
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5.4.2. Special Education/Head Start Director
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5.4.3. Middle School Principal/Athletic Director
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5.4.4. Director of Learning
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5.4.5. High School Principal
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5.4.6. Superintendent
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5.5. Communications
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5.6. Audience Comments
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5.7. Board Committee Reports
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6. Action Items
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6.1. Roof
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6.2. Projects and Facilities
Recommended Motion(s):
Approve the Collins Contracting proposal for improving the water retention center at the elementary for a cost not to exceed $17,800. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Approve food service prices for 2017-18 school year
Recommended Motion(s):
Approve the food service prices for the 2017-18 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. ESU #2 Special Education Contract
Recommended Motion(s):
Approve the contract with ESU #2 for special education services at a cost of $29,138 for the 2017-18 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Policy Approval
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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6.6. Personnel - Resignations/Hirings
Recommended Motion(s):
Approve Alexandra Munch as a Spanish teacher for the 2017-18 school year. 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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