July 12, 2017 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1. Approval of Regular Meeting Minutes
Recommended Motion(s):
To approve the minutes from the June 7. 2017 meeting as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.2. Approval of the Claims for Payment and Financial Report
Recommended Motion(s):
To approve the General Fund claims for payment in the amount of 621,285.15 as presented as well as the Depreciation Fund pymnt to Apple Inc $21,341.19 and the Building Fund Helping Hands for Hire $6,120. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Public Comment
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4. Communication with the Board
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5. Board Committee Report
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6. Presentation to the Board
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6.1. Emily Fricke
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7. Principals' Reports
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8. Superintendent’s Report
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8.1. Student Accomplishments
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8.2. Preliminary Valuation Increases
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8.3. SPARQ DATA
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8.4. Technology Department
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8.5. Committee Meetings: Budget Review and Building & Grounds
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8.6. Auditorium AC Unit
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8.7. Locker Rooms
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8.8. Copy Management Contract
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9. Future Dates
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9.1. Board Calendar
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9.2. NASB Area Membership Meeting
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10. Old Business
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10.1. Approval of Handbooks
Recommended Motion(s):
To approve the 2017-18 Handbooks as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. New Business
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11.1. Policy Reviews
Recommended Motion(s):
To approve the policy changes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.2. New Policies
Recommended Motion(s):
To adopt the following polices on first reading: Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.3. First Reading on Policies
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11.4. Lunch Prices
Recommended Motion(s):
To approve the 2017-18 lunch prices as presented. This will include a 10 cent increase in lunch prices. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.5. Bread Bid
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11.6. Propane Bids
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11.7. Carpet Bids
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11.8. Time Clock
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11.9. NRCSA Membership
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11.10. Coil Replacement at Cook Site
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12. Executive Session
Recommended Motion(s):
Motion to enter in Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.1. Personnel
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13. Next Meeting
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14. 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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