Public Meeting Minutes: December 11, 2017 at 5:00 PM - Board of Education Regular Meeting

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December 11, 2017 at 5:00 PM - Board of Education Regular Meeting Minutes

December 11, 2017 at 5:00 PM - Board of Education Regular Meeting
1. Roll Call
2. Minutes
Action(s):
Motion to approve the minutes from the November 13 meeting as presented Passed with a motion by Kevin Raun and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
3. Public Comment
4. Financial Reports – Action Items
4.a. Consider Financial Reports
Action(s):
Motion to approve the Financial Reports as presented Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
5. Old Business – Action Items
5.a. Consider Bills – General Fund
Action(s):
Motion to approve the consideration of bills from the General Fund Passed with a motion by Rusty Rhynalds and a second by Kevin Raun.
No Action(s) have been added to this Agenda Item.
Attachments:
6. Discussion Only
6.a. Report from Superintendent
Attachments:
6.b. Reports from Administrators
Attachments:
6.c. Facilities Update
7. New Business
7.a. Consider, Discuss, and Take Action on MEA Certified Teacher Negotiations
Action(s):
Motion to table the MEA certified teacher negotiations for the 2018-19 school year Passed with a motion by Justin Glanzer and a second by Richard Jacobsen.
No Action(s) have been added to this Agenda Item.
7.b. Consider, Discuss, and Take Action on Change Order Resolution Regarding Repairs of High School Drainage Surface Water System and Damage to Auditorium Stage
Action(s):
Motion to table the change order resolution regarding repairs of high school drainage surface water system and damage to auditorium stage Passed with a motion by Rusty Rhynalds and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
8. Additional Information
9. Adjournment
Action(s):
At 5:15 pm, motion to adjourn the meeting Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
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