Public Meeting Agenda: October 9, 2017 at 5:30 PM - Board of Education Regular Meeting

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October 9, 2017 at 5:30 PM - Board of Education Regular Meeting Agenda

October 9, 2017 at 5:30 PM - Board of Education Regular Meeting
1. Roll Call
Recommended Motion(s):  Call for a motion to excuse any Board Members not present Call for a second Call for a vote Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
2. Posting of the Open Meetings Act
3. Pledge of Allegiance and Announcements
4. Communications
4.1. Special Presentation
4.2. Student Advisory Report
4.3. Foundation Report
4.4. Superintendent's Report
4.5. Board Comments
4.6. Committee Reports
4.6.1. October 3, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee
4.6.2. October 5, 2017 meeting of the Personnel, Americanism, Curriculum, Student Services and Communication subcommittee
5. Consent Agenda
Recommended Motion(s):  Call for a motion to approve the consent agenda as presented. Call for a second Call for a vote Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
5.1. Approve the agenda for the October 9, 2017 regular meeting of the Board of Education
5.2. Approve the publication of the October 9, 2017 regular meeting of the Board of Education
5.3. Approve the minutes of the September 11, 2017 regular meeting of the Board of Education
Attachments:
5.4. Approve the minutes of the September 11, 2017 Set Tax Request Hearing
Attachments:
5.5. Approve the minutes of the October 3, 2017 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
5.6. Approve the minutes of the October 5, 2017 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
5.7. Approval of Financial Claims and Reports
Attachments:
6. Reports and Discussion Items
6.1. Special Education Program Update
Attachments:
6.2. Monthly Financial Report
Attachments:
6.3. 2017-2018 Audit
6.4. Administrator Salaries
6.5. Teacher Negotiations
6.6. Budget Update, Budget Calendar and 2108-2019 Budget
6.7. Facility Update
7. Public Comment
8. Action Items
8.1. Request approval for the School Resource Officer Contract
Attachments:
8.2. Recognize NPEA as the 2019-2020 Bargaining Agent
Attachments:
9. Future Board Calendar
10. Executive Session
Recommended Motion(s):  Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
11. Adjournment
Recommended Motion(s):  Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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