December 11, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. Open the Meeting
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1.1. Call to Order
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1.2. Roll Call
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1.3. Pledge of Allegiance
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1.4. Opening Remarks
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2. Welcome and Recognize Open Meetings Act
Recommended Motion(s):
Approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approve This Meeting's Agenda
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4. Notice of Meeting
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5. Approve Last Meeting's Minutes
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6. Board Meeting Minutes
Attachments:
()
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7. Consent Agenda
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8. Treasurer's Reports
Attachments:
()
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9. General Public Comments
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10. Board Claims
Attachments:
()
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11. Reports
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11.1. Superintendent's Report
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11.2. Board Report
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11.3. Committee Reports
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12. Audience with individuals or committees wishing to make requests or reports
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13. Action Items
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14. Report of Committees
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15. Discussion Items
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16. Unfinished Business
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16.1. Middle School Discussion
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16.2. Certified Staff Negotiations (executive session)
Action(s):
No Action(s) have been added to this Agenda Item.
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16.3. Review and adopt revised 6000 board policies
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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17. Adjourn
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18. New Business
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18.1. Appoint Advisory Board Member
Recommended Motion(s):
Motion made to accept Scott Eriksen's resignation as an Advisory Board Member for the Northwest district. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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18.2. Superintendents evaluation and review of contract (executive session)
Recommended Motion(s):
Enter into executive session at p.m. to discuss the Superintendent's performance review and the salary/benefits package for 2018-19. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Leave executive session at p.m. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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19. Superintendent's Report
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20. Board & Administrator
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21. Option/Transfer Enrollment Summary for November 2017
Attachments:
()
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22. Adjourn
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23. Mission Statement
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