December 11, 2017 at 7:00 PM - Board of Education Regular Meeting
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I. Opening the Meeting
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I.A. Call to Order
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I.B. Open Meetings Act
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I.C. Notice of Meeting
Attachments:
()
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I.D. Roll Call
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I.E. Status of Absent Board Members
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II. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. Introduction of Guests
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IV. Public Comments
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V. Board Committee Reports
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VI. Action Items
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VI.A. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.A.1. Minutes of Previous Meeting
Attachments:
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VI.A.2. Bills
Attachments:
()
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VI.A.3. General Reports
Attachments:
()
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VI.A.4. Adoption of Policies on Second Reading
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VI.B. Discuss, Consider, and Take All Necessary Action in Regard to the Audit/Annual Financial Report for the Fiscal Year ending August 31, 2017.
Recommended Motion(s):
Motion to receive the Audit/Annual Financial Report for the Fiscal Year ending August 31, 2017 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.C. Discuss, Consider, and Take All Necessary Action in Regard to Submitted Nominations for the Volunteer Section of the Mike Cillessen Memorial Board
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VI.D. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Mrs. Tammy Tillman's Retirement
Recommended Motion(s):
Motion to approve, with regret, the retirement of Mrs. Tammy Tillman at the conclusion of the 2017-2018 contract and to thank her for 43 years of service. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.E. Consider Adoption of the Following Policies on First Reading: Remove Policy 4006 (Retirement); Revise Policy 4048 (Live Within the District)
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VI.F. Discuss, Consider, and Take All Necessary Action Regarding Approval of the Proposed Job Description for Activities Director/Assistant Principal
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VI.G. Discuss, Consider, and Take All Necessary Action in Regard to Evaluation of the Superintendent
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VII. Discussion Items
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VII.A. Discussion and Review of Policies 4,007 through 4,024 in the 4,000 Series
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VIII. Reports
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VIII.A. Board Members
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VIII.B. Principals and District Administrators
Attachments:
()
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VIII.C. Superintendent
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IX. Set Next Meeting Date
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X. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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