January 16, 2018 at 5:00 PM - Regular Meeting
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Call to Order
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1. Roll Call:
Mike Holden___ Michelle Hebner___ Toni Korpi___ Heather McBride___ Terry Murray___ Ted Saxton___ Roxanne Skogstad-Ditsch___ Kevin Grover___ Ella Bahr-Jefferis___ |
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2. Pledge of Allegiance
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Approval of Agenda
Description:
Approve Agenda as presented. Moved by _____; seconded by_____. Motion carried / failed.
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Open Forum
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1. Public Open Forum
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Consent Agenda
Description:
Approve the Consent Agenda as presented. Moved by _____; seconded by _____. Motion carried / failed.
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1. Approve past meeting minutes for the Regular School Board Meeting of December 18, 2017.
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2. Approve past meeting minutes of Special School Board Meeting of November 28, 2017.
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3. Approve current accounts payable due in amount of $740,348.35.
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4. Approve payroll in amount of $782,158.05 for pay periods December 9, 2017 to January 5, 2018.
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5. Approve unpaid leave request for Tracy Tilander, paraprofessional.
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6. Accept bid from Lucachick Architecture, Inc. for professional project management services for Bronco Arena at a cost not to exceed $19,980.
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7. Acknowledge Adam Matthews as volunteer boys hockey coach for the 2017-2018 season.
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Action Items
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1. Resolution Acceptance of Gifts and Donations.
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2. Approve the second reading of the At Will Policy #426. Motion by ___, seconded by___. Motion carried / failed.
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3. Resolution Ratifying the award of the sale of General Obligation School Building Bond, Series 2018A.
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Administrative Reports
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1. Melissa Tate, Elementary Principal
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2. Tim Everson, Secondary Principal
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2.a. Student Representative: Ella Bahr-Jefferis
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3. Kevin Grover, Superintendent
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4. Ella Bahr-Jefferis, Student Representative
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Close Session:
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1. Close session to perform a performance evaluation of Kevin Grover, Superintendent. Motion by ___, seconded by ___. Motion carried / failed.
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Reopen from Closed Session:
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1. Reopen then give brief summary statement of Superintendents performance evaluation. Motion by ___, seconded by ___. Motion carried / failed.
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Adjournment
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1. Motion by ___ to adjourn meeting at __ p.m., seconded by ___. Motion carried / failed.
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