March 13, 2017 at 6:00 PM - Board of Education Regular Meeting
Agenda |
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1. DECLARATION OF INTENT - OPEN MEETING ACT
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2. CALL TO ORDER
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2.1. Roll Call
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2.2. Excused Absences
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3. ROUTINE PROCEDURES
Recommended Motion(s):
Motion to approve the Routine Procedures Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Approval of Agenda
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3.2. Acknowledgement of proposed meeting; purpose and nature; receipt of packet
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3.3. Approval of past meeting's minutes
Recommended Motion(s):
Motion to approve the past meeting's minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.4. Approval of Treasurer's report and revenue report
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3.5. Approval of monthly bills
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4. AUDIENCE PARTICIPATION
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5. SUPERINTENDENT'S REPORT
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5.1. Teacher Contracts
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5.2. Staff Update
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5.3. Option Enrollment
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5.4. Temperature Control for 2003 addition
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5.5. ESU 7 SPED Contract for 2017-2018
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5.6. SPED Graduation Policy
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5.7. Copier Lease
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5.8. Annual Report
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5.9. Reading Series Update
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5.10. SPED car
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6. PRINCIPAL'S REPORT
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6.1. Class Schedule
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6.2. ACT
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7. ACTION ITEMS
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7.1. Teacher contracts for the 2017-2018 school year
Recommended Motion(s):
To approve the teacher contracts for the 2017-2018 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Option Enrollment
Recommended Motion(s):
To approve/deny the option enrollment of Rebekah Kosmacek into the Clarkson Public School District. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Upgrade of Temperature Control for 2003 addition
Recommended Motion(s):
To approve the upgrade for the Temperature Control for 2003 addition for the amount of $14,435 from Control Services Inc. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. SPED Contract with ESU 7 for 2017-2018 School Year
Recommended Motion(s):
to approve the SPED contract with ESU 7 for the 2017-2018 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. SPED Graduation Policy
Recommended Motion(s):
To approve the SPED graduation policy presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.6. Copier Lease
Recommended Motion(s):
To approve the copier lease with Eakes Office Solutions. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.7. Executive Session
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8. OTHER ITEMS OF INTEREST
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9. 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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