November 13, 2017 at 6:00 PM - Board of Education Regular Meeting
| Minutes | ||
|---|---|---|
|
1. Call to Order
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
2. Pledge of Allegiance
|
||
|
3. Announce Open Meeting Act Posting and Location
|
||
|
4. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board then allow for Public Comments. Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes. An exception will be made for those speakers appearing on the Agenda as presenters.
Discussion:
Jack Pekny with Pekney & Associates, CPA's, PC presented the audit report for the 2016-2017 Fiscal Year. |
||
|
4.1. FFA will present on attendance at National Conference
Discussion:
FFA Students presented to the Board of Education on their experiences in Indianapolis at the National FFA convention. |
||
|
5. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
6.1. Minutes
Attachments:
()
|
||
|
6.2. Treasurers Report
Attachments:
()
|
||
|
7. Admnistrative Reports
|
||
|
7.1. Athletic Director/Activities Director Report
|
||
|
7.2. Elementary Principals Report
|
||
|
7.3. Secondary Principals Report
|
||
|
7.4. Superintendents Report
|
||
|
8. District Reports
|
||
|
8.1. Technology Report
|
||
|
8.2. Maintenance/Facilities/Transportation Report
|
||
|
8.2.1. Review and discuss remaining punch list items from the construction/renovation project
|
||
|
8.3. Board/Committee Report
|
||
|
8.3.1. NASB State Education Conference
|
||
|
8.3.2. Appoint NASB delegate assembly representative
|
||
|
9. Discussion Items
|
||
|
9.1. Athletic Cooperatives Impacting CRC
|
||
|
9.2. Purchase of a portable stage for south gym
|
||
|
9.3. Review Safety Audit and OCR Audit
|
||
|
9.4. Rising City Site
|
||
|
10. Action Items
|
||
|
10.1. Discuss and take all necessary action on School District Audit and AFR performed by Pekny and Associates
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
10.2. Discuss and take all necessary action for making the extra duty compensation for Unified Bowling be set at 2% of the base salary
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
10.3. Discuss and take all necessary action on adoption of Superintendent Evaluation instrument
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
10.4. Discuss and take all necessary action on agreement with Wrestling Club to use school facilities
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
11. Set Dates
Discussion:
December Board Meeting December 11th, at 5:00 |
||
|
12. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
13. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Leave executive session at 8:42pm |
