November 13, 2017 at 7:00 PM - Board of Education Regular Meeting

Roll Call

Pledge of Allegiance

Moment of Silence

Public Participation

Principal's Report

Secondary

Elementary

Superintendent's Report

Consent Agenda

Minutes from the Regular BOE Meeting of October 9, 2017

Encumbrances: General Fund #'s 222-246,Bond Fund #3, Change Orders, Treasurer's Report, Activity Fund Reports and Payment Registers

Contract with The Rose Event Center for the 2018 prom site.

Annual Child Nutrition Procurement Plan

Transfer $451.61 from Acct# 945 Football to Acct# 929 Haskell Athletics as reimbursement of funds for 1st start up cash for Hamburger Fry.

Transfer of funds from Activity Acct# 929 Haskell Athletics to Activity Acct# 940 Athletics Baseball in the amount of $500 for after game cleaning services.

Transfer $122.00 from Acct# 875 Secondary Principal to Acct#945 Haskell Football for items purchased for staff luncheon

Transfer 226.70 from Acct# 805 FFA to Acct#945 Haskell Football for items purchased for FFA Conference Dance.

Discussion, consideration and action to approve or not approve a Special Warranty Deed transferring ownership of Boynton Public School Properties to the Town of Boynton as agreed upon in the Annexation of Boynton Public Schools.

Discussion, consideration and action to approve or not approve 2018 Haskell Board of Education Regular Meeting dates.

Discussion, consideration, and action to approve or not approve changes to the Haskell Board of Education Policy Manual.

Personnel- Discussion, consideration, and action to accept or not accept the following resignations: Glenda Merkley-Elementary

Personnel- Discussion, Consideration and Action to approve or not approve the Substitute list for the remainder of the 2017-18 school year

New Business

Resignations tendered after the posting of this agenda

Adjourn