February 12, 2018 at 12:30 PM - Regular Monthly Meeting (MS)
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I. CALL MEETING TO ORDER
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II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
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III. CONSENT AGENDA
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IV. EXCUSE ABSENT BOARD MEMBERS
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V. PUBLIC COMMENT
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VI. INFORMATION AND PROPOSALS
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VI.1. PRINCIPALS’ REPORTS
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VI.2. SUPERINTENDENT'S REPORT
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VI.3. BOARD COMMITTEE REPORTS
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VII. ACTION ITEMS
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VII.1. Consider, discuss and take necessary action with regard to staff resignations.
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VII.2. Consider, discuss, and take necessary action with regard to the calendar for the 2018-19 school year.
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VII.3. Consider, discuss, and take necessary action with regard to district membership in the NASB for the fiscal year April 1, 2018 to March 31, 2019.
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VII.4. Consider, discuss and take all necessary action with regard to contract/salary for certified non-administrative personnel.
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VII.5. Consider, discuss and take necessary action with regard to Shannon Gibson as the drivers’ education teacher for the 2018 summer program.
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VII.6. Consider, discuss and take necessary action with regard to purchasing scoreboard.
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VII.7. Consider, discuss and take necessary action with regard to purchasing vehicle.
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VII.8. Consider, discuss and take necessary action with regard to the temporary early retirement incentive program and application.
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VII.9. Consider, discuss, and take necessary action with regard to ESU #1 Services Contract for 2018-19.
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VII.10. Consider, discuss and take necessary action with regard to hiring Y & Y Lawn Service for 2018.
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VIII. DISCUSSION ITEMS
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VIII.1. Discussion filling vacancies.
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IX. ADJOURN
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