September 15, 2017 at 7:30 PM - Board of Education Regular Meeting
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A. Call meeting to order and acknowledge Open Meetings Act
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Procedural Item
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B. Roll Call
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C. Pledge of Allegiance
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Procedural Item
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D. Approval of agenda; Any changes to the agenda will need approval.
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Action Item
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E. Consent Agenda
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Procedural Item
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F. Superintendent Response to Questions
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Action Item
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G. Public Comment – To an item on the agenda
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Procedural Item
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H. Teacher Report
Speaker(s):
Katie Marshall & Danielle Pleiss
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I. Board Committee Reports
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J. Administration Reports
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K. Action Items
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K.1. Commendations
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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K.2. Approve 2017-2018 Tax Request
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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K.3. Approve 2017-2018 Budget
Agenda Item Type:
Action Item
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No Action(s) have been added to this Agenda Item.
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K.4. Approve Upgrades and Replacement of Infrastructure for Technology
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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K.5. Approve purchase of Technology Equipment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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K.6. Authorization of Fire Panel Repair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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L. Non-Action Items / Discussion Items:
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Information Item
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L.1. Policy 8344 - Location of School Board Meetings - 1st Reading
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Action Item
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L.2. Construction Update
Agenda Item Type:
Action Item
Discussion:
Monthly meetings will be held with the architect, construction company, and me. 1st Meeting was Wednesday
All bills are submitted to Clark Enersen, they review, approve or reject and send to me for payment. Should get these bills on the Wednesday before the monthly board meeting. Local Contractors:
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L.3. Committee of Board to meet with Lewiston BOE to discuss cooping of HS FB for the 2018-2019 & 2019-2020 school year.
Agenda Item Type:
Action Item
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L.4. Paving of street area west of the building
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Action Item
Discussion:
Village is willing to pay for half of the cost if the school would pay the other half. Not sure if it will be done this fall or not. |
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L.5. Insurance Claim
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Action Item
Discussion:
August 22nd Storm Damage Insurance Claim has been filed. Areas being addressed:
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L.6. Upcoming Events
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Action Item
Discussion:
Negotiations Meeting for committee and superintendent Negotiations Meeting for SEA, Committee & Superintendent Americanism Meeting for Lois, Cheri, Rick, Principal and Teachers Meeting with the Lewiston Board of Education Members October 4th Area Membership Meeting--John, Cheri & Dottie are signed up to attend November 15th-17th State Conference |
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M. Adjourn
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Action Item
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