December 11, 2017 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
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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
Discussion:
Mr. Best reviewed his written report. |
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4.2. Principals' Reports
Discussion:
Mrs. Coffey presented her written report. Tucker Robinson was present and gave a presentation on the Region 1 Leadership Conference. Mrs. Coffey gave an update on the progress of the health curriculum committee. Mr. Carr presented his written report.
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5. Discussion Items
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5.1. Training Opportunities
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6. Old Business
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6.1. School Mission & Board Goals Discussion
Discussion:
Mrs. Coffey updated the Board on the progress of the Heartland Community Schools Mission Statement review process. Mrs. Coffey presented views from several experts on student success. |
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7. New Business
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7.1. Mini Route Bus Quotes and Possible Purchase
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Best presented possible options for the purchase of a new 14 passenger mini-bus. |
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7.2. Health Savings Account Funding
Discussion:
Mr. Best presented options on funding the health savings accounts. |
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8. Future Agenda Items
Discussion:
Future agenda items include: Annual reports. Summer projects. Policy updates. Board retreat date. Officer elections. |
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9. Executive Session to Discuss Superintendent Evaluation and Teacher Negotiations
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 an end to executive session at 8:45 p.m. |
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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 8, 2018 at 7:00 p.m. |
