September 11, 2017 at 7:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Call to Order and Pledge of Allegiance
Discussion:
Meeting called to order by Board of Education President Maahs at 7:10 p.m. |
|
|
2. Announcement of the Open Meetings Act Posting
|
|
|
3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Lance Gee asked to review the claims as a separate item. |
|
|
3.1. Approval of minutes of previous meetings
Discussion:
Official Board of Education minutes are available on the district web site at www.districtor1.org
Attachments:
()
|
|
|
3.2. Approval of Claims/Payment of Bills and Payroll
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Board members had an opportunity to review and discuss claims.
Attachments:
()
|
|
|
3.3. Certificated/Classified Hire(s)/Reassignment(s)/Resignation(s)
|
|
|
3.4. Financial Report
|
|
|
4. Public Comment
Discussion:
No members of the public offered comments.
Attachments:
()
|
|
|
4.1. In compliance with the provisions of State Statute Sections 13-501 to 13-513, the board of education provides this time for the purpose of hearing support, opposition, criticism, suggestions or observations of taxpayers relating to the proposed budget and to consider amendments relative thereto.
Discussion:
Superintendent Hanger presented information regarding the proposed budget for FY 2017-2018. The Hearing was opened at 7:12 p.m. The Hearing was closed at 7:40 p.m. |
|
|
4.2. In compliance with the provisions of State Statute Section 77-1601.02, the board of education provides this time for the purpose of hearing support, opposition, criticism, suggestions or observations of taxpayers relating to setting the final tax request at a different amount than the prior year tax request.
Discussion:
The Hearing was opened at 7:12 p.m. The Hearing was closed at 7:40 p.m. |
|
|
5. Administrative Reports
Discussion:
Mr. Hanger and Mrs. Walter presented information for members of the Board of Education. |
|
|
5.1. Superintendent's Report
|
|
|
5.2. High School Principal
Attachments:
()
|
|
|
5.3. Elementary Principal
Attachments:
()
|
|
|
6. Discussion Items- Committee Reports
|
|
|
6.1. Strategic Planning
Discussion:
Mr. Hanger reported information related to the planning process. |
|
|
7. Action Items
|
|
|
7.1. Presentation, discussion and or official action to adopt the 2017-2018 Budget.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.2. Presentation, discussion and or official action to approve the 2017-2018 Tax Request Resolution.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
8. Board of Education Development
Discussion:
|
|
|
9. Topics for Next Month’s Agenda
Discussion:
Last Friday in September report(enrollment), construction updates, Marquis pricing. Special and regular meetings October 9, 2017 6:30 p.m. and 7:00 p.m. respectively. |
|
|
10. Adjournment
Discussion:
The meeting was duly adjourned at 8:30 p.m. September 11, 2017. |
