December 13, 2016 at 6:00 PM - Board of Education Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Declaration of Open Meeting

IV. Approval of Agenda

V. Approval of Minutes

VI. Approval of Financial Report

VII. Public Comment

VIII. Reports

VIII.1. Activity Director

VIII.2. Principals

VIII.3. Student Board Member

VIII.4. Superintendent

IX. Action Items

IX.1. Take all necessary action to approve the 2015-16 audited financial statement.

IX.2. Take all necessary action to approve appointments and resignations.

IX.3. Take all necessary action to approve the purchase of a A.O. Smith natural gas commercial hot water heater for $7,773.50.

IX.4. Take all necessary action to approve to sale of the Vanhool bus.

X. Discussion Items

X.1. Sick bank evaluation

X.2. Superintendent Evaluation

X.3. Bus Barn

X.4. Wellington

X.5. Recognize and thank Gregg and Tom for years of service.

X.6. Lunch program

XI. Executive Session with respect to collective bargaining.

XII. Executive Session to discuss superintendent evaluation.

XIII. Adjourn