March 21, 2016 at 7:00 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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3. Notification of Open Meetings Law
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4. Pledge of Allegiance
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5. Special Recognition
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6. Guest Comments
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7. Correspondence/Announcements
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8. Reports and Discussion
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8.1. HAL presentation
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8.2. Principal Report
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8.3. Option enrollment report
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8.4. Facility planning report
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8.5. Staffing report
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8.6. 2016-2017 budget components
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8.7. Financial Report
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9. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.1. Consider Minutes from Previous Meeting
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9.2. Consider Disbursements and Expenses
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9.3. Accept the resignation of Lisa Boucher effective at the end of the 2015-2016 school year
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9.4. Accept the resignation of Deanna Helberg effective at the end of the 2015-2016 school year
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9.5. Accept the resignation of Christina Simants effective at the end of 1st semester of the 2016-2017 school year
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10. Action Items
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11. Executive Session
Recommended Motion(s):
Motion to enter into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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