March 20, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Notification of Open Meetings Law
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4. Pledge of Allegiance
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5. Motion to add agenda item after date of publication
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6. Guest Comments
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7. Correspondence/Announcements
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8. Reports and Discussion
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8.1. Elementary Principal Report
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8.2. Option Enrollment Report
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8.3. Transportation Report
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8.4. Building Project Update
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8.5. 2017-2018 School Calendar
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8.6. Financial Report
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9. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.1. Consider Minutes from Previous Meeting
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9.2. Consider Disbursements and Expenses
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10. Action Items
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10.1. Accept the resignation of Jason Lavaley effective on June 30, 2017
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10.2. Approve the 2017-2018 school calendar as presented
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10.3. Approve payment to Paulsen, Inc. for $732,433.50
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10.4. Approve payment to Satellite Shelters, Inc. for $2,717.00
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10.5. Approve the payment to Dawson Public Power for $2,357.90
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10.6. Approve the vehicle purchase hold order with Coach Masters for $53,875
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11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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