November 20, 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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3.1. Board Minutes
Recommended Motion(s):
Motion to approve the Board of Education meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Claims
Recommended Motion(s):
Motion to approve the claims as submitted. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Informational Items
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4.1. Treasurer's Report
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4.2. Education Report
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4.3. Policy Review
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4.4. Administrative Reports
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4.4.1. Elementary Principal
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4.4.2. Special Education/Head Start Director
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4.4.3. Director of Learning
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4.4.4. Middle School Principal
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4.4.5. High School Principal
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4.4.6. Superintendent
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4.5. Communications
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4.6. Audience Comments
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4.7. Board Committee Reports
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5. Action Items
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5.1. District Report Card
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5.2. Approval of Public Informational Meeting
Recommended Motion(s):
Approve a public engagement meeting for Wednesday, November 29 at 7:00 pm in the PLC at Wahoo High School. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Recognize WEA as the exclusive bargaining agent
Recommended Motion(s):
Approve the WEA as the bargaining agent for certificated negotiations for the 2019-20 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Audit Report
Recommended Motion(s):
Approve the 2016-17 Audit Report as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Policies
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5.6. Facility Projects
Recommended Motion(s):
Approve the Siemans quote to replace an HVAC controller for the amount of $6,670. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.7. Items for Next Regular Meeting
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5.8. Adjourn
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