April 17, 2017 at 6:00 PM - Board of Education Regular Meeting
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1. Call To Order, Roll Call
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2. Notice of Open Meetings Statute
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3. Recognition of Visitors
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4. Consent Agenda
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4.1. Approval of Minutes
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4.2. Financial Report
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4.3. Reading and approval of general fund bills in the amount of $273,187.20. Check #28712 - 28767.
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4.4. Approve transfer of $273,187.20 from MMDA checking to general fund checking. Checks #28712 - 28767.
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4.5. Approve transfer of $100,000 from Special Building Fund to MMDA for the purpose of meeting payroll. Coding 9755.
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4.6. Reading and approval of building fund bills in the amount of $118,963.80. Checks #1611-1612.
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4.7. Activity Fund Report
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4.8. Reading and approval of the Lunch fund bills in the amount of $12,512.16. Checks#7877-7891.
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4.9. Approval of College Hours
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4.10. Transportation Request Summer Camps
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5. Information Item
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5.1. Robots in the Classroom Presentation
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5.2. Review Policies 4021 to 4033.
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6. Action Item
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6.1. Ratification of Teacher Contract for a Special Education Teacher
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6.2. Calendar Change - Setting the Last Day of School
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6.3. Approve Board Goals
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6.4. Approve Policies 4011 to 4020.
Recommended Motion(s):
Approve policies 4011 to 4020 as reviewed and revised. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Excuse Absent Board Members
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7. Reports:
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7.1. Report of the Superintendent
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7.2. Report of the Principal
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7.3. Committee Reports:
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7.3.1. Finance and Personnel
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7.3.2. Building and Grounds
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7.3.3. Transportation
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7.3.4. Instruction and Americanism
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8. Next meeting dates and time
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9. Adjournment
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