August 8, 2016 at 8:00 PM - Board of Education Regular Meeting
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1. Declaration of Intend – Open Meetings Act
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2. Call to Order
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2.1. Pledge of Allegiance
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2.2. Roll Call of Members
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2.3. Approval of Agenda
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2.4. Members Questions, Comments, Concerns, Communications and Reports.
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2.4.1. Budget Committee Report
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3. Recognition of Visitors/Public Forum
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3.1. Teammates Presentation
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4. Consent Agenda
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approval of Minutes
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4.2. Approval of the Monthly bills, Claims and Payroll
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4.3. Approval of Treasurer’s Report and Budget Report.
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5. Administrative Report
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5.1. Principal's Report
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5.2. Superintendent's Report
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6. Business Items
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6.1. Declare excess items as surplus for sale
Rationale:
With the move, and the consolidation of a variety of school items we have a surplus of unneeded school items. The exact items are not listed at this time. I am asking that the board authors me to sell unneeded, unwanted or unused items, and/or discard items that are note sale worthy. In all cases, an itemized list of materials will be presented to the board, with the purchase price and purchasers.
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6.2. Approval of student handbook, second reading
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6.3. Approval of New Teacher handbook, second reading.
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6.4. Approval of Mentor handbook, second reading.
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6.5. Approval of Extra Duty Assignments
Rationale:
See Mr. Schmidts Report
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6.6. Approval of Certified Staff Handbook
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7. Discussion Items
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7.1. Board Committees for 2016-2017
Rationale:
We need to meet by committee on a more regular basis. I will attempt to work with each committee group and set up meeting prior to monthly BOE meetings.
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8. Adjourn
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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