November 13, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. Call meeting to order
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1.1. Pledge of Allegiance
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2. Notice of adherence to the Open Meeting Law
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3. Roll Call
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3.1. Excuse absent Board members
Recommended Motion(s):
Moved to excuse absent Board member. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Approval of Minutes, Claims and Reports
Recommended Motion(s):
Motion to approve Minutes, Claims and Reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4.1. Review previous meeting minutes
Attachments:
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4.2. Review financial reports and monthly claims
Attachments:
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4.3. Board Action on consolidated motion for approving Minutes, Claims and Financial Reports
Recommended Motion(s):
Moved to approve Minutes, Claims and financial Reports. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Reports and communications from patrons or staff
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5.1. FFA's report on National Convention
Attachments:
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5.2. Blake Saltzgaber - Audit Report
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6. Reports and communications from board members.
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7. Old Business
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8. New Business
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8.1. Transfer General Funds to the Activity Fund.
Recommended Motion(s):
Moved to transfer $10,000 from the General Fund to the Activities Fund. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.2. Sale of surplus property.
Recommended Motion(s):
Moved to sell light fixtures, bus tires and bus seat at local auction. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9. Miscellaneous or non-action items
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9.1. Staff-Board Christmas Party, December 10th.
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9.2. State School Board Convention, November 16-17
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9.3. Property Tax Forum - December 1
Attachments:
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10. Superintendent's Report
Attachments:
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10.1. School Funds' Investment
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11. Principal's Report
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12. Executive Session
Recommended Motion(s):
Moved to enter into executive session at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Moved to exit executive session at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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12.1. Negotiations
Recommended Motion(s):
Moved to enter executive session to discuss negotiations at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
()
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13. Exit Executive Session
Recommended Motion(s):
Moved to exit executive session at 8:40. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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14. Adjourn
Recommended Motion(s):
Moved to adjourn at. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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