April 12, 2017 at 8:00 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
Discussion:
President Jones referred to the Open Meeting Laws/Act
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1.3. Status of Absent Board Members
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1.4. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Approve the minutes of the previous meetings
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approve the Treasurer's Report
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Approve the General Fund Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Approve the Activity Fund Account
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Public Comment
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7. Administrator Reports
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8. New Business
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8.1. Presentation, discussion and/or official action to approve Board Policies as presented by KSB Law, for review.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Discussion on Sutton Beef Program.
Discussion:
Karla Fehr, Krystal Gonzalez, Teryl Andersen & Dana Wiseman met Monday to discuss the Beef for Schools program including options such as storage and a non-profit entity to manage funding. It may be possible to store the meat at the school with some additional freezers. Sutton Community Foundation possibility to be the corp entity.
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8.3. Discussion on Requisition and Budget Process.
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9. Personnel
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9.1. Staff Resignation - Barb Griess
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Presentation, discussion, and or official action to approve Classified Staff contracts/salaries for the 2017-2018 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Presentation, discussion, and/or official action to approve Monica Smith's request for long term personal leave, as defined in the Negotiated Agreement, Article IV, C.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Adjourn Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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