November 14, 2017 at 6:00 PM - Board of Education Regular Meeting

I. Call to Order

II. Approval of Agenda

III. Approval of Minutes

IV. Approval of Financial Report

V. Public Comment

VI. Reports

VI.1. Todd Westover Alt Ed

VI.2. Activity Director

VI.3. Principals

VI.4. Student Board Member

VI.5. Superintendent

VII. Action Items

VII.1. Take all necessary action to approve appointments and resignations.

VII.2. Take all necessary action to approve the 2017-18 Early Resignation Incentive Program

VII.3. Take all necessary action to approve the replacement purchase for a new water softener for the cost of $6209.44 and $115.00 per hour labor, to be billed.

VII.4. Take all necessary action to approve the sale of 1/2 of the vacated alley on the Wellington Property

VII.5. Take all necessary action to approve the resignation of Kara Meeske and the appointment of Larry Munger to the Chase County Foundation board

VIII. Discussion Items

VIII.1. Review Statewide Assessment Results

VIII.2. Financial Audit

VIII.3. Update on bus barn progress

VIII.4. Superintendent Evaluation

VIII.5. Superintendent Search

IX. Executive Session with respect to collective bargaining.

X. Adjourn

XI. Take all necessary action to approve the 2017-18 Early Resignation Incentive Program