December 12, 2016 at 6:00 PM - Board of Education Regular Meeting
| Agenda | |
|---|---|
|
1. Call to Order
Agenda Item Type:
Procedural Item
|
|
|
1.1. Roll Call
Agenda Item Type:
Procedural Item
|
|
|
1.2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
|
|
|
1.3. Requests from Board Members to be Absent from this meeting
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Motion to approve the request to be absent from Richard Heft Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
1.4. Welcome to Visitors and Public
Agenda Item Type:
Procedural Item
|
|
|
1.5. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
1.6. Citizen Comment Time
Agenda Item Type:
Procedural Item
Attachments:
()
|
|
|
1.7. Approval of Minutes
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
1.8. Claims and Accounts
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Motion to approve the claims and accounts Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
1.9. Financial Report
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve financial report Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
1.10. Student Council Representative Report
Agenda Item Type:
Procedural Item
|
|
|
1.11. Principal’s Comments – “What’s Happening With The PIONEERS!
Agenda Item Type:
Procedural Item
|
|
|
2. Old Business
Agenda Item Type:
Procedural Item
|
|
|
3. New Business
Agenda Item Type:
Procedural Item
|
|
|
3.1. 2015-2016 District Audit
Agenda Item Type:
Information Item
|
|
|
3.2. 2017 Board Positions
Agenda Item Type:
Information Item
|
|
|
3.3. Accept Board Member Resignation
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to accept the resignation from Paul Davis, School Board Member Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
3.4. Approve Board Policy Series 4000 and Board Policy 3024
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve Board Policies as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
3.5. Upcoming NASB Workshops
Agenda Item Type:
Information Item
|
|
|
3.6. Superintendent Evaluation
Agenda Item Type:
Action Item
|
|
|
3.7. Executive Session
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.8. Superintendent Contract Renewal
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.9. Executive Session Action Items
Agenda Item Type:
Procedural Item
|
|
|
4. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
