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January 9, 2017 at 6:30 PM - Board of Education Regular Meeting

Agenda
1. Call to order and roll call.
2. Board approval of the minutes of the December 12, 2016 regular meeting and the December 12, 2016 special meeting.
3. Board consideration and vote to pay General Fund encumbrances #584-598(accounts payable), #70495-70498(payroll), and Child Nutrition Fund encumbrance #34 (accounts payable).
4. Board vote to accept financial reports (treasurer's reports, treasury summary, revenue receipts register, encumbrance ledgers, warrants issued) and activity fund reports for the month of December.
5. Board vote to pay the January payroll according to contracts.
6. Principals' Reports.
7. Superintendent's Report.
Rationale: 
  • Resignations
  • Budget
  • Enrollment
8. Discussion with possible vote to approve the OSSBA Superintendent Evaluation System.
9. New Business
10. Discuss and vote to approve or disapprove going into executive session pursuant to Title 25 Section 307(B)(1).
10.1. Annual evaluation and contract discussion of Superintendent Kevin Hime.
10.2. Discussion on hiring a teacher assistant(s).
10.3. Board discussion on amending the employment contract of Chrystal Sharp.
11. Acknowledge the return from executive session and enter into open session with reading of the executive session statement.
12. Board discussion and possible action on the contract of Superintendent Kevin Hime.
13. Board vote on hiring teacher assistant(s).
14. Board vote to amend the contract of Crystal Sharp from 179 days to 260 days.
15. Adjourn.
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