January 11, 2017 at 6:30 PM - Board of Education Regular Meeting
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1. Call Meeting To Order
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2. Roll Call
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3. Flag Salute
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4. Approve Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Patron's Comments
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6. Informational Items
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6.1. Retreat Information
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6.2. Edivate Update
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7. Consent Agenda
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No Action(s) have been added to this Agenda Item.
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7.1. Approval of Minutes
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7.2. Treasurer's Report
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8. Regular Agenda
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8.1. Nominate and Elect President
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Nominate and Elect Vice President
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Nominate and Elect Secretary
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Organization of the 2017 Board of Education
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4.1. Establish Time and Place of Regular Meetings
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8.4.2. Select Paper of Record of Regular Meetings
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8.4.3. Select Recording Secretary and Treasurer
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8.4.4. Select Bank(s) For District Deposits
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8.4.5. Appoint Foundation Committee Member
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8.4.6. Appoint Negotiations Committee Members (3)
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8.4.7. Appoint Building & Transportation Committee Members (3)
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8.4.8. Appoint Curriculum and Americanism Committee Members (2)
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8.4.9. Appoint Finance Committee Members (3)
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8.4.10. Appoint Nutrition Committee Members (2)
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8.4.11. Appoint Policy Committee Members (2)
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8.4.12. Select CTF as District Mechanic
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8.5. Select Clark Enersen as Architect to draft RFPs for future construction and renovation projects.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.6. Locker Room Renovation Plans
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8.7. Bus Purchase
Action(s):
No Action(s) have been added to this Agenda Item.
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8.8. 2017-2018 Calendar
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9. Administrative Comments
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9.1. NRCSA
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9.2. January 22 Retreat
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10. Items for next Meeting
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11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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