March 19, 2018 at 7:00 PM - Board of Education Regular Meeting
Minutes |
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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. Guest Comments
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6. Correspondence/Announcements
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6.1. 2017-2018 School Board picture
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7. Reports and Discussion
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7.1. Administrators Report
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7.2. School safety and security
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7.3. Future board meeting date and time
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7.4. Option Enrollment Report
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7.5. Transportation Report
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7.6. Legislative update
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7.7. First reading of board policy 504.12
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7.8. First reading of board policy 504.2
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7.9. Board Policy service Discussion
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7.10. Custodial staffing
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7.11. Building Project Report
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7.12. Multi-purpose gymnasium renovation
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7.13. Superintendent salary and contract
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7.14. Financial Report
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8. 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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8.1. Consider Minutes from Previous Meeting
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8.2. Consider Disbursements and Expenses
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8.3. Accept the resignation of Jessica Adams effective at the conclusion of the 2017-2018 school year
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8.4. Accept the resignation of paraprofessional Ellen Feeney effective on May 31st, 2018
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9. Action Items
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9.1. Approve vehicle purchase hold order with Coach Masters
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9.2. Approve contract with firm for the purpose of School board policy service as discussed
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9.3. Approve the purchase and installation for a Sheridan retractable stage in multi-purpose room
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9.4. Approve Superintendent contract for the 2018-2019 school year
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10. Executive Session
Recommended Motion(s):
Motion to enter into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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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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