January 9, 2017 at 6:00 PM - Board of Education TEMPLATE
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1. Call to Order and Roll Call of Members
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2. Record of Members Present and Absent.
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3. Request to Address the Board.
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4. Consent Agenda: Discussion and Vote to Approve Items a-c of the Consent Agenda.
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4.a. Approval of the 12/12/2016 Regular Board Meeting Minutes.
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4.b. 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
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4.c. Approval of the Activity Fund Fundraisers as Attached.
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5. Discussion and Vote to Accept Audit for FY2016 from Kerry Patten, CPA, School District Auditor.
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6. Discussion and Review of Property Liability Insurance and Vote to Accept Recommendation of Aaron Reinhart, AAI, Wilcox and McGrath Insurance, Agent of Record.
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7. Building Site Reports
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8. Discussion and Vote to Approve the Legislative Liaison for the Collinsville Board of Education.
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9. Discussion and Vote to Approve Changes to the Collinsville Board of Education Policy Book.
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10. Discussion and Vote to Approve Surplus No Longer Needed- Transportation and Maintenance
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11. Discussion and Vote to Approve 2017 Lawn Maintenance Bid.
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12. Recognition of School Board Members during National School Board Member Month
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13. Directors Report
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14. Superintendent's Report
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15. Announcements
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16. New Business
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17. Adjournment
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