October 3, 2016 at 6:00 PM - Board of Education
Agenda |
---|
Call to Order and Roll Call of Members
|
Record of Members Present and Absent.
|
Request to Address the Board.
|
Consent Agenda: Discussion and Vote to Approve Items a-f of the Consent Agenda.
|
Approval of the September 12, 2016 Regular Board Meeting Minutes.
|
Approval of Purchase Orders and Payment of Purchase Order- FY 2017 General and Building Funds, All District Funds- Approval of Budgets , Reports, Allocations and Investments
|
Approval of the Activity Fund Fundraisers as Attached.
|
Approval of New Sub Account #920 for the Venturing Crew in the Activity Fund.
|
Approval of the Internal Activities Review Committee.
|
Approval of the HS and MS Handbook Revisions
|
Approval of the Surplus no Longer Needed.
|
MS-Floor Sweeper(Serial#1014145101018588)-Broken Not Repairable.
|
Presentation of District Test Scores.
|
Discussion and Vote to Approve the Reading Sufficiency Plan for 2016-2017.
|
Consider adoption of a resolution approving and affirming a Lease/Purchase Agreement and authorizing the execution of same; Acknowledging assignment of Lessor’s interest in Lease/Purchase Agreement; Designating lease transaction as a qualified tax-exempt obligation; and authorizing School District officials to execute any and all necessary documents in connection with the aforementioned transactions.
|
Discussion, motion and vote on motion to approve or disapprove entering into a Letter of Commitment Agreement between the District and Field Turf for the installation of a replacement field of the District’s existing outdoor football field and authorizing the board president or vice president to sign any such approved agreement, subject to a final mutually acceptable and fully executed written agreement.
|
Proposed Executive Session to Discuss Resignations, Hiring of Personnel(as listed below) Pursuant to 25-OS ss 307(B)(1) of the Open Meeting Law, so the the Board May Return to Open Session and vote to Accept or not Accept Resignation and Hiring of Personnel( as listed below).
|
Vote to Convene in Executive Session
|
Acknowledge Return of Board to Open Session
|
Executive Session Minutes Compliance Announcement
|
Resignations
|
Donna Vought- CNP
|
Hiring of Personnel
|
Christina Rabbit- CNP
|
Patty Myers- CNP
|
Building Site Reports
|
Directors Report
|
Superintendent's Report
|
Announcements
|
New Business
|
Discussion & Vote to approve changes to BOE policy 6.5 Certified Personnel-Duties.
|
Adjournment
|