February 19, 2018 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. Policy Review
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4.3. Administrative Reports
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4.3.1. Elementary Principal
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4.3.2. Middle School Principal
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4.3.3. Special Education/Head Start Director
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4.3.4. Director of Learning
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4.3.5. High School Principal
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4.3.6. Superintendent
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4.4. Communications
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4.5. Audience Comments
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4.6. Board Committee Reports
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5. Action Items
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5.1. Policies
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5.2. Board Committee Assignments
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5.3. Appoint Board representatives for Graduation
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5.4. Approve bus purchase
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5.5. Approve 2018-19 School Calendar
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5.6. Personnel-resignations/hiring's
Recommended Motion(s):
Approve Ben Kreifels as the elementary principal beginning in the 2018-19 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Accept, with regret, the resignation of Lisa Sailer effective at the end of the 2017-18 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.7. Facility Projects update
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6. Items for Next Regular Meeting
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7. Adjourn
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