November 20, 2017 at 7:00 PM - 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. Guest Comments
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6. Correspondence/Announcements
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6.1. Congratulations to Mrs. Friend for being recognized as the NAESP Region V Outstanding New Principal of the Year!
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6.2. November 22nd-Noon dismissal
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6.3. November 23rd and 24th-Thanksgiving Break
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7. Reports and Discussion
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7.1. Booster Club discussion
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7.2. Principal Report
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7.3. State Conference
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7.4. Senator's Round Table
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7.5. Negotiation Update
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7.6. 2018-2019 School Calendar
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7.7. Project Update
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7.8. Special Building Fund Report
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7.9. 2016-2017 Audit
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7.10. Financial Report
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8. 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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8.1. Consider Minutes from Previous Meeting
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8.2. Consider Disbursements and Expenses
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9. Action Items
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9.1. Approve payment to Paulsen, Inc. for $609,204.86
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10. 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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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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