June 16, 2017 at 10:00 AM - Board of Education Regular Meeting
Minutes |
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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. Motion to add agenda item after date of publication
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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. NASB Law Conference
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8.2. 2017-2018 Student Handbooks
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8.3. Project Update
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8.4. NLAF account report
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8.5. Bond Fund
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8.6. Set Superintendent salary for the 2017-2018 school year
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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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10. Action Items
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10.1. Approve student handbooks for the 2017-2018 school year
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10.2. Approve payment to Paulsen, Inc. for $535,519.80
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10.3. Approve payment to Satellite Shelter, Inc. for $275.00
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10.4. Appoint Todd Rhodes, Superintendent as fiscal agent for the 2017-2018 school year
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10.5. Approve Superintendent salary for the 2017-2018 school year
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11. 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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