December 11, 2017 at 7:30 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
1. Call to Order
|
|
2. Recognize Open Meetings Laws and location of the poster
|
|
3. Roll Call
|
|
4. Declaration of Legal Meeting/Excuse Absences
|
|
4.1. Declaration of Legal Meeting
|
|
5. Public Comment
Attachments:
()
|
|
6. Reports from Administration
Attachments:
()
|
|
7. Action Items
|
|
7.1. Approval of the Minutes of the following board meetings:
Attachments:
()
|
|
7.2. Receive, review and accept Finance reports
Attachments:
()
|
|
7.3. Review and approve the General Fund Claims
Attachments:
()
|
|
7.4. Review and approve the Building Fund Claims
Attachments:
()
|
|
7.5. Approval of the 2016-2017 Audit Report
|
|
7.6. Approve Retirement Incentive Application Number
Attachments:
()
|
|
7.7. Review and Consider Construction Bids for Locker Rooms, Wrestling Room, and Fitness Room
Attachments:
()
|
|
7.8. Review, Consider, and Approve Superintendent Contract and Salary for 2018-2019
Attachments:
()
|
|
7.9. Review and Consider setting Price for Real Estate located East of Elementary School
|
|
7.10. Consider and Approve moving January Board meeting to the 15th (third Monday)
|
|
7.11. Review, Consider, and Approve paying NPPD $21,347 to supply 277/480 Volt three phase service to the new North Project facility.
|
|
8. Discussion Items
|
|
8.1. Review Softball agreement with Exeter-Milligan
|
|
8.2. Next Meeting is Monday, January (15 or 8), 2018 at 7:30 p.m.
|
|
9. Adjourn meeting
|
