January 9, 2017 at 6:30 PM - Board of Education Regular Meeting
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1. Call to order and roll call.
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2. Board approval of the minutes of the December 12, 2016 regular meeting and the December 12, 2016 special meeting.
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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).
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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.
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5. Board vote to pay the January payroll according to contracts.
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6. Principals' Reports.
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7. Superintendent's Report.
Rationale:
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8. Discussion with possible vote to approve the OSSBA Superintendent Evaluation System.
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9. New Business
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10. Discuss and vote to approve or disapprove going into executive session pursuant to Title 25 Section 307(B)(1).
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10.a. Annual evaluation and contract discussion of Superintendent Kevin Hime.
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10.b. Discussion on hiring a teacher assistant(s).
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10.c. Board discussion on amending the employment contract of Chrystal Sharp.
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11. Acknowledge the return from executive session and enter into open session with reading of the executive session statement.
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12. Board discussion and possible action on the contract of Superintendent Kevin Hime.
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13. Board vote on hiring teacher assistant(s).
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14. Board vote to amend the contract of Crystal Sharp from 179 days to 260 days.
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15. Adjourn.
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