January 8, 2018 at 6:45 PM - Regular Meeting
| Agenda |
|---|
|
1. PUBLIC PARTICIPATION RULES
Attachments:
()
|
|
2. CALL TO ORDER
Description:
This meeting is called to order at pm by .
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. ADDITIONAL AGENDA ITEMS
Description:
Are there any items that should be added to the agenda at this time?
There being no additional items, we will move to the Consent Agenda. OR Please note that the following items will be added to the agenda (list items): |
|
5. PUBLIC COMMENT ON CONSENT AGENDA & REGULAR AGENDA ITEMS
Description:
Is there any public comment on the Consent Agenda & Regular Agenda items?
Hearing none, we will move on to Presentations/Reports. |
|
6. CONSENT AGENDA
Description:
(Enclosure for each item provided)
The following are offered as part of the Consent Agenda. The motion noted will allow for the authorization of all listed items, without discussion, unless a member of the Board requests that any one of all be considered individually. |
|
6.A. Secretary's Report
|
|
6.B. Monthly Financial Reports
Presenter:
Brenda Graham, Business Manager
|
|
6.B.1. November 2017
|
|
6.C. Personnel Report
|
|
6.D. Consent Agenda Approval
Description:
Are there any additions or corrections to the Consent Agenda?
There being no changes (OR with the stated changes), DO I HEAR A MOTION regarding these items? Suggested motion: I move to approve the Consent Agenda items as received (or corrected). Motion by ___________ and supported by _______________ to approve the Consent Agenda items as received (OR corrected). All those in favor say aye: All those opposed say nay: Motion carries (is defeated) |
|
7. PRESENTATIONS/REPORTS
|
|
7.A. Early Elementary Presentation
Presenter:
Becky Moore, Principal
|
|
7.B. Superintendent's Report
Presenter:
Dr. Robin Buchler, Superintendent
|
|
7.C. School Security Update
Presenter:
Dr. Robin Buchler, Superintendent
|
|
7.D. Bond Update
Presenter:
Russ Young, Director of Buildings & Grounds
|
|
7.E. School Board Report
|
|
8. OLD BUSINESS
Description:
None
|
|
9. NEW BUSINESS
|
|
9.A. LED Lighting Project
Presenter:
Michael Holahan, Energy Manager
Description:
Michael Holahan, Energy Manager, will be presenting a MS & HS LED retrofit project.
Suggested motion: I move to approve the MS & HS LED retrofit project as presented. Motion by and supported by to approve the MS & HS LED retrofit project as presented. Due to the cost, this requires a roll call vote: Ford Koenig Magrath Miller Noffsinger Roethlisberger Sylvester All those in favor say aye: All those opposed say nay: Motion carries (is defeated) |
|
9.B. Early Elementary Tech Bids
Presenter:
Bret Emerson, Commtech Design.
Description:
A bid for the Early Elementary network electronics will be presented.
Suggested motion: I move to approve the EES network electronics bid as presented. Motion by and supported by to approve the EES network electronics bid as presented (or corrected. Roll call: Ford Koenig Magrath Miller Noffsinger Roethlisberger Sylvester All those in favor say aye: All those opposed say nay: Motion carries (is defeated) |
|
9.C. School Board Recognition
|
|
10. VISITORS ADDRESSING THE BOARD
Description:
(Four minute individual limit)
Are there any visitors wishing to address the Board? |
|
11. ANNOUNCEMENTS, INFORMATION, IMPORTANT DATES
Description:
January 13 - Miss Mattawan (6-8:30 pm)
February 7 - Student Count Day February 12 - HS Presentation to Board February 16 - Tech Day February 16 - Snowcoming February 23 - STEAM Day March 12 - Athletic Presentation to Board March 29-April 8 - No School/Spring Recess April 9 - Director of Information Technology & Curriculum Presentation to Board April 19 - 2018 Legislative Dinner (6:00pm) May 14 - Student Celebration May 29 - Senior Breakfast/Send-off May 30 - Graduation June 5 - Educational Hero Awards Dinner (6:00pm) June 13 - Last Day of School |
|
12. ADJOURNMENT
Description:
* Did the Board take a recess? If yes, Recessed at _________ pm and reconvened at _________ pm.
* Did the Board enter into a work session? If yes, was any action taken? Actions taken: DO I HEAR A MOTION to adjourn the meeting? Motion by and supported by to adjourn. Meeting adjourned at pm. |
