Public Meeting Agenda: July 25, 2017 at 5:00 PM - Board of Education Special Board Meeting and Planning Session

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July 25, 2017 at 5:00 PM - Board of Education Special Board Meeting and Planning Session Agenda

July 25, 2017 at 5:00 PM - Board of Education Special Board Meeting and Planning Session
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
5. REVIEW OF AGENDA
6. NEW BUSINESS
6.1. Consider approval of HVAC bid for the District Administration Building.
Recommended Motion(s):  Motion to approve the proposal from Snell Services, Inc. for installation of a rooftop unit and gas piping at the District Administration Building in the amount of $14,667. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
6.2. Consider approval of a substitute principal contract with Barry McFarland.
Recommended Motion(s):  Motion to approve the substitute principal contract with Barry McFarland as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
6.3. Conduct a planning session including the following areas of operation of the school district:
6.3.1. Curriculum & Americanism
6.3.1.1. Progress update on five-year goals
Attachments:
6.3.1.2. ELL program future planning
6.3.2. Legislative & Finance
Attachments:
6.3.2.1. Planning meeting with other local parties
6.3.2.2. Projected End of Year Balances in General Fund
6.3.2.3. Projected Balances in Depreciation and Special Building Fund
6.3.3. Building & Grounds
6.3.3.1. Sandoz site planning
Attachments:
6.3.3.2. Football field site planning
Attachments:
6.3.3.3. Housing lots
6.3.3.4. Recognition plaques at LMS and LHS
Attachments:
6.3.4. Policy & Transportation
6.3.4.1. Vehicle needs review
6.3.5. Technology
7. ADJOURNMENT
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