April 12, 2018 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. Guest Comments
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6. Correspondence/Announcements
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7. Reports and Discussion
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7.1. Administrator Report
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7.2. Legislative Update
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7.3. Facility update
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7.4. 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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8.3. Accept the resignation of Erika Schroeder effective May 31st, 2018
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8.4. Approve the teacher contract for Elise Crouch for the 2018-2019 school year
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8.5. Approve the teacher contract for Tracy Mullen for the 2018-2019 school year
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9. Action Items
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9.1. Approve payment to Yanda's Pro Audio and Video for partial payment of retractable stage for $32,433.50
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9.2. Approve the addition of a projection system for the Multipurpose room for $32,747
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9.3. Approve proposal for trophy cases from Dowhower Cabinets and Millwork as presented
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10. 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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