October 16, 2017 at 8:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order. Roll Call
|
|
2. Announce location of posted Open Meetings Act
|
|
3. Consent Agenda
|
|
3.A. Approval of Agenda
|
|
3.B. Approval of minutes of September 18, 2017 Regular Board Meeting and the October 4, 2017 Special Board Meeting
Attachments:
()
|
|
3.C. Approval of Claims
Attachments:
()
|
|
3.D. Financial Report
Attachments:
()
|
|
4. Visitors and communication from the public
Discussion:
Carolyn Hance and Matt Harms presented a plan and bids for new lighting for the Wilcox stage. Shannon Bauer reported to the board plans for the Booster Club and Cornerstone Bank to continue to raise funds and donate a new scoreboard for the Wilcox gym. Crisis Team members Justin Patterson, Mary Martin and Kelly Simmons reported to the board changes to the Wilcox-Hildreth Crisis Plan. |
|
4.A. Carolyn Hance and Matthew Harms would like to talk to the Board about updating our stage at Wilcox by adding new lighting. A cost estimate sheet is attached.
Attachments:
()
|
|
4.B. Booster Club Scoreboard update-Someone from the Booster Club will be here to give the Board an update on fundraising efforts.
|
|
4.C. Update from Crisis Team
|
|
5. Action Items
|
|
5.A. Approve Policy #5006 Option Enrollment-SECOND READING.
|
|
5.B. Approve Corporate Resolution for Cornerstone Bank
|
|
6. Discussion Items
|
|
7. Administrator Report
|
|
7.A. Superintendent Report
Discussion:
Superintendent Dietz reported to the board:
|
|
7.B. Principal Report
Discussion:
Principal Patterson reported on the Rule 10 safety audit. |
|
8. Next Board Meeting: November 20, 2017 at 7:00 A.M. in the Wilcox-Hildreth Middle School Conference Room.
|
|
9. Adjourn
|
