January 22, 2018 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Adoption of Agenda
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5. Discussion to clarify and provide additional information on the upcoming auction and disbursal of school property. ** Attachment added 1.22.18
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6. Public Comments are Heard - Limited to 5 minutes per person
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7. CONSENT AGENDA
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7.A. December 18, 2017 Regular Monthly Meeting Minutes & Truth-in-Taxation Meeting Minutes.
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7.B. January 8, 2018 Organizational Meeting Minutes
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7.C. Donations in the amount of $2,380.
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7.D. December hand payables, wires & payroll liabilities in the amount of $271,803.19.
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7.E. December payroll in the amount of $270,082.74.
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7.F. January board bills in the amount of $159,294.35.
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7.G. Personnel:
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7.G.1. Resignation of Brittany Benson - Elementary Administrative Assistant.
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7.G.2. Leave of absence request for Emily Charlebois - 5th Grade Teacher.
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7.G.3. Hire of Joyce Carpenter - Long-term Sub for Kim King - EL Teacher.
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7.G.4. Hire of Ken Youel - Long-term Sub - HS Math.
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7.G.5. Hire of Megan Boyum - Kid's Club Supervisor.
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7.G.6. Hire of Teisha Escobar - ECFE - Parent Educator.
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7.G.7. Resignation of Heide Dudley - Ag Education Teacher. (1/22/18 Agenda addition)
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7.H. Middle School & High School Activity Fund Reports (July - December 2017)
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8. NEW BUSINESS
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8.A. Approve the 2018-2019 early retirement guidelines for teachers.
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8.B. Approve the 2018-2019 school year calendar draft.
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8.C. Approve the sale of school memorabilia (i.e.banners and extra trophies) from 1990-present.
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8.D. Superintendent Contract Discussion & Review.
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8.E. Review current Property & Liability Insurance and options for vacant buildings.
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8.F. Reports
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8.F.1. Superintendent's Report
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8.F.2. Community Education Report
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8.F.3. Elementary Principal's Report
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8.F.4. Middle School / High School Principal's Report
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8.F.5. Activities Director's Report
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8.G. Discuss / approve adding the following Advisor Positions. ** Attachments added 1.22.18
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9. INFORMATION:
Monday, February 26, 2018 - Regular Monthly Meeting |
10. Adjournment
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