December 13, 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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B. Pledge of Allegiance
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C. Roll Call
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D. Approval of agenda; Any changes to the agenda will need approval.
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E. Consent Agenda
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Procedural Item
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No Action(s) have been added to this Agenda Item.
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F. Public Comment – To an item on the agenda
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Procedural Item
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G. Teacher Report
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Information Item
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H. Board Committee Reports
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J. Action Items
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J.1. Commendations
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Action Item
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No Action(s) have been added to this Agenda Item.
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J.2. Presentation and acceptance of the 2016-2017 financial audit as presented by Ryan Bruns with the Dana F. Cole Co.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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J.3. Review, Discuss, and Approve Policy 8130.A Oath of Office
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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J.4. Review, Discuss, and Approve Board Policy 8260 Conflict of Interest and NADC Forms
Agenda Item Type:
Action Item
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No Action(s) have been added to this Agenda Item.
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J.5. Review, Discuss and Approve Board Policy 8342 Meetings
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No Action(s) have been added to this Agenda Item.
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J.6. Review, Discuss and Approve Board Policy 3003 & 3003.1 Bidding for Construction, Remodeling, Repair or Site Improvement
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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J.7. Review, Discuss and Approve Board Policy 3045 Use of Sniffer Dogs
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Action Item
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No Action(s) have been added to this Agenda Item.
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J.8. Carpet and Floor Tile for the new building.
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Action Item
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No Action(s) have been added to this Agenda Item.
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K. Non-Action Items / Discussion Items:
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Information Item
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K.1. Policy 5006 - Option Enrollment Resolution and Appendix 1 - 1st Reading
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Discussion:
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K.3. New Building Update
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Action Item
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K.4. Fire Panel Upgrades
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K.5. Superintendent Evaluation
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Action Item
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K.6. 2018 Election Cycle
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K.7. Board Retreat, Wednesday, January 3 @ 6:00 p.m.
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Action Item
Discussion:
Potential Retreat Topics
3. Marketing/Image - Enrollment Growth Initiatives
4. Curriculum--S.S. Materials
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K.8. January Board Meeting
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L. Adjourn
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