December 12, 2016 at 7:00 PM - Board of Education Regular Meeting
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1. Preliminary Procedures
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1.1. Call to Order
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1.2. Public Notice of the Meeting
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1.3. Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Public Comments on Agenda Items
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3. Public Comments on Topics Not on the Agenda
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4. Reports
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4.1. Superintendent's Report
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4.2. Principals' Reports
Discussion:
Mrs. Houck reviewed her written report focusing on mental health concerns identifying random incidents and upcoming assessments. Mr. Carr reviewed his written report focusing on Mrs. Mestl's media teaching items, student accolades, winter sports numbers, and upcoming events.
Attachments:
()
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5. Discussion Items
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5.1. School Board Conferences
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5.2. Review Facility and Transportation Update Plans
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6. Old Business
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6.1. Kiosk
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7. New Business
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7.1. Approve 2017-18 negotiated agreement with HEA
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Theater Sound System Bids
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Gym Refinishing Bids
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. President Braun declared the executive session ended at 9:15 p.m. |
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9. Future Agenda Items
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10. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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10.1. Approval of Minutes
Attachments:
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10.2. Approval of Treasurer's Report
Attachments:
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10.3. Approval of Claims
Attachments:
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10.4. Financial Reports
Attachments:
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10.5. Out of State Travel Requests
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11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The next scheduled meeting to be held on January 9, 2017 at 6:00 p.m.
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