March 13, 2017 at 6:30 PM - Regular Meeting
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1. Call to Order ~ POL 0164.1
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2. Roll Call
Dean___ Brown___ Christian___ Nichols___ Souder___ Nagel___ Baker___ |
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3. Pledge of Allegiance
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4. Approve the Agenda ~ POL 0166
Motion by ________________________________ Supported by _____________________________ VOTE: __________ MOTION: __________ |
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5. Approve Minutes from Previous Meeting - 03/06/2017 Work Session Meeting
Motion by ______________________________ Supported by ___________________________ VOTE:___________ MOTION:______________
Attachments:
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6. Approve the Consent Agenda ~ POL 0166.1, BOP 1.1.3
Motion by ________________________________ Supported by _____________________________ VOTE: __________ MOTION: __________ |
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6.A. Recommendation to Hires
Attachments:
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7. Citizen's Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2
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8. Closed Session ~ POL 0167.2
Motion to move into Closed Session under the Open Meetings Act Section 8(e) "To consult with its attorney regarding trial or settlement strategy in connection with specific pending litigation, but only if an open meeting would have a detrimental financial effect on the litigating or settlement position of the public body." Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Souder____ Dean____ Nagel____ Christian____ Baker____ Nichols____ Brown____ |
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9. Reports
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9.A. Finance Committee Report
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9.B. Facility Usage Report
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9.C. Policy Committee Report
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9.D. Superintendent Report
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10. Discussion ~ BOP 1.3.6
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10.A. STEM Program - John Winkler, $140,000 proposal
Attachments:
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10.B. NEXT IT contract
Attachments:
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10.C. Tech Proposal
Attachments:
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10.D. Curriculum Director - Melissa Hayes
Attachments:
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10.E. John Winkler - Graduation requirement exception
Attachments:
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10.F. Superintendent Contract
Attachments:
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11. Citizen's Second Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2
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12. Action Items ~POL 0167.1, BOP 1.4
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12.A. Motion to approve STEM proposal as presented.
Motion by ______________________________ Supported by ___________________________ VOTE:__________ MOTION:__________ |
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12.B. Motion to approve 2017-2018 NEXT IT contract as presented.
Motion by ______________________________ Supported by ___________________________ VOTE: __________ MOTION: __________ |
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12.C. Motion to approve Tech proposal as presented.
Motion by ______________________________ Supported by ___________________________ VOTE:__________ MOTION:__________ |
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12.D. Motion to approve the hiring of Curriculum Director, Melissa Hayes as presented.
Motion by ______________________________ Supported by ___________________________ VOTE: __________ MOTION: __________ |
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12.E. Motion to approve the Graduation exception requirements for three seniors for 2016-17 school year.
Motion by ______________________________ Supported by ___________________________ VOTE: __________ MOTION: __________ |
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12.F. Motion to approve the Superintendent contract as presented.
Motion by ______________________________ Supported by ___________________________ VOTE: __________ MOTION: __________ |
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13. Board Opportunity to Make a Comment/Statement ~ POL 0143.1
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14. Correspondence
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15. Adjourn
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