January 9, 2017 at 7:00 PM - Board of Education Regular Meeting
Minutes |
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1. Call the Meeting to Order
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1.1. Notice of the Open Meetings Act posted on the east wall
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2. Swearing in new Board Member(s)
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2.1. Oath of Office
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3. Roll Call
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3.1. Excuse absent Board Members
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4. Review of the Agenda
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4.1. Publication of Notices
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4.2. Approval of agenda as Presented
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5. Election of the Board President (Pres Munger turns meeting over to Supt Curnyn)
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5.1. Nomination(s) for Board President
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5.2. Cease Nomination(s)
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5.3. Roll Call Vote for Board President
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6. Board President assumes control of meeting and continues with the election of the Vice President, Secretary, and Treasure.
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6.1. Nomination(s) for Vice President
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6.2. Cease Nomination(s) for VP
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6.3. Roll Call Vote for VP
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6.4. Nomination(s) for Secretary
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6.5. Cease Nomination(s) for Secretary
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6.6. Roll Call Vote for Secretary
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6.7. Nomination(s) for Treasure
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6.8. Cease Nomination(s) for Treasure
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6.9. Roll Call Vote for Treasure
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7. Appointment of Committees
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7.1. Board Committees: Negotiations, Building and Grounds, Policy, Insurance, Americanism, Legislative, Government Relations, and Sports Co-op.
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8. Public Comment
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8.1. Discussion on Public Comment(s)
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9. Reports
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9.1. Principal Report
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9.2. Superintendent Report
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9.3. Board Reports
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10. Discussion Item(s)
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10.1. Superintendent Contract
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11. Consent Agenda
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11.1. Minutes from the December 6, 2016 meeting
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11.2. December 2016 Receipts and Claims
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11.3. Essential Screens to conduct background checks
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11.4. Appoint Charles Curnyn as Keya Paha County Schools Non-Discrimination Compliance Officer.
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11.5. Accept the resignation of Ethan Munger as the JH Asst Football Coach
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11.6. Approve Sara Frederick for a local substitute teaching certificate.
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11.7. Approval of Consent Agenda
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12. Action Items
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12.1. Review, discuss, and take all action necessary to approve West Plains Bank as the official depository of Keya Paha County Schools for the 2017 school year.
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12.2. Review, discuss, and take all action necessary to approve the Springview Herald as the official newspaper for Keya Paha County Schools for the 2017 school year.
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12.3. Review, discuss, and take all action necessary to approve KBS Law Firm for Keya Paha County Schools legal advise.
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12.4. Review, discuss, and take all action necessary regarding teacher negotiations for the 2017-2018 and the 2018-2019 school years.
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13. January 2017 Board Work Session
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14. Next Regular Board Meeting Monday February 13, 2017 at 7:00 pm in Springview or Pleasantview
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15. Adjourn the Meeting
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