December 11, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. Call To Order And Review of Notice
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2. Pledge Of Allegiance And Roll Call
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3. Consent Agenda
Recommended Motion(s):
Approve consent agenda items 3.1, 3.2, 3.3 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. Approval of Treasurer's Report, Claims, and Monthly Payroll
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3.3. Approval of Minutes of November 13, 2017 Regular Meeting
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4. Recognition Of Visitors And Guests
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5. Information Items
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6. Action Items
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6.1. Approve appointing Barry Schwab as School Board Member to fill vacancy
Recommended Motion(s):
Move to appoint Barry Schwab as school board member to fill vacancy Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Consider approving the extension of the current superintendent's contract to expire at the end of the 2019-2020 school year as presented
Recommended Motion(s):
approve the extension of the superintendent's contract one year, to expire at the end of the 2019-20 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Consider/approve offering the Early Separation program up to 5 applications
Recommended Motion(s):
approve offering the Early Separation program up to 5 applications Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Consider approving early graduation requests
Recommended Motion(s):
approve early graduations requests Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Consider approving the sale of various unused school equipment and furniture
Recommended Motion(s):
approve the sale of various unused school equipment and furniture Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Set Board Meeting Time And Date
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7.1. January 8, 2018 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room
Recommended Motion(s):
January 11, 2018 - Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Executive session - to discuss a student discipline issue. No action to be taken
Recommended Motion(s):
I recommend that we go into executive session to discuss a student discipline issue. This is clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Adjourn
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