May 9, 2017 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Minutes
Recommended Motion(s):
To approve the minutes of the April 11, 2017 regular board of education meeting. passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Bills/Transfers/Treasurer’s Report
Recommended Motion(s):
Motion to approve general fund bills in the amount of $84,401.79 and to accept the treasurer's report as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3. Acceptance/Emergency Modifications of the Agenda
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4.4. Excuse Absent Board Members
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5. Public Comment
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6. Old Business
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7. New Business
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7.1. Contract Change
Recommended Motion(s):
To change Mrs. Heldt's contract from full time to 7/8 time. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Resignation of Certified Staff
Recommended Motion(s):
To accept the resignation of Miss Willicott. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Classified Wages
Recommended Motion(s):
To proceed as deemed appropriate.. passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Extra Duty Assignments
Recommended Motion(s):
To approve the extra duty assignments as listed. passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Reports
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8.1. Superintendent
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8.2. Elementary Principal
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8.3. Secondary Principal
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9. Presentation and Recognition of Awards
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10. Next Meeting
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11. Adjournment
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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