June 19, 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. Policy Review
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5.3. Administrative Reports
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5.3.1. Elementary Principal
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5.3.2. Special Education/Head Start Board Report
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5.3.3. Middle School Principal/Athletic Director
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5.3.4. Director of Learning
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5.3.5. High School Principal
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5.3.6. Superintendent
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5.4. Communications
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5.5. Audience Comments
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5.6. Board Committee Reports
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6. Action Items
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6.1. Policy Review
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6.2. New Foundation Members
Recommended Motion(s):
Approve the addition of seats to the Foundation Board. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Roof Bid
Recommended Motion(s):
Approve Tillotson Enterprises to complete the roof restoration at a cost not to exceed $287,876.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Roof Drains for Elementary
Recommended Motion(s):
Approve the Collins Construction bid to complete the elementary roof drains at a cost not to exceed $9,500.00. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Auditor
Recommended Motion(s):
Approve contracting with Dana Cole & Co. for auditing services. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Facility Project Update
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6.7. Administrative Salaries
Recommended Motion(s):
Approve the administrative salaries for the 2017-18 school year as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.8. Superintendent's Salary
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6.9. Personnel- Resignations/hiring's
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7. Items for Next Regular Meeting
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8. Adjourn
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