November 20, 2017 at 6:30 PM - Regular Meeting
| Minutes |
|---|
|
I. Call to Order and Pledge to the Flag - President Britt Slocum
|
|
II. Special Presentations
|
|
III. Correspondence
|
|
IV. Public Comment
|
|
V. Student Representative Report - Brina Williams
|
|
VI. Board Member Comment
|
|
VII. Adoption of Agenda
|
|
VIII. ***Approval of Minutes
|
|
IX. Presentation of Reports
|
|
IX.A. Advisory Committee Reports
|
|
IX.A.1. Personnel & Policy - Member Nester
|
|
IX.A.2. Finance & Facilities - Member Wright
|
|
IX.A.3. Teaching & Learning - Member Sherry
|
|
IX.A.4. Marketing & Communications - Member Witwer
|
|
IX.A.5. Sinking Fund - Member Sherry
|
|
IX.B. Personnel & Policy
|
|
IX.B.1. ***Recommendation to approve Report #17-32., Personnel Report
|
|
IX.B.2. Recommendation to approve the Addendum to the Master Agreement between WESPA & the Board of Education - Report #17-33
|
|
IX.C. Finance & Facilities
|
|
IX.C.1. Recommendation to approve the purchase of a 2018 Ford Transit F150-XL Passenger Van - Report #17-34
|
|
IX.C.2. Recommendation to approve the purchase of High School Cafeteria Furniture - Report #17-35
|
|
IX.C.3. ***Recommendation to approve Report #17-36 - Finance Report
|
|
IX.D. Discussion to hire a permanent Superintendent
|
|
IX.D.1. Offer the Superintendent's position to the current Interim Superintendent
|
|
IX.D.2. Start a Superintendent Search for a new Superintendent
|
|
X. Superintendent's Report
|
|
XI. Other Board Business
|
|
XII. Adjournment
|
|
XIII. ***Denotes Consent Agenda
|