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Meeting Agenda
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I. Call to Order
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II. Pledge of Allegiance
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III. Approval of Agenda
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IV. Superintendent's Report
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V. Board President's Report
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VI. Committee Reports
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VI.A. Finance
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VI.B. Facilities
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VI.C. Communications
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VII. General Announcements
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VIII. Public Input
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IX. Consent Agenda Items
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IX.A. Approval of Invoices
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IX.A.1. General Fund - $737,741.55
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IX.A.2. Community Schools - $18,466.30
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IX.A.3. Food Service Fund - $474.07
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IX.A.4. Building & Site Fund - $49,637.93
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IX.A.5. Technology Fund - $26,301.90
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IX.A.6. Fiber Build - $11,482.57
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IX.B. Approval of Minutes
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IX.B.1. Special Meeting - August 29, 2017 Retreat
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X. Recommended for Action - Old Business
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X.A. Approval of Fiber Build Funding Increase
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XI. Recommended for Action - New Business
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XI.A. Approval of Coaches - Head Boys Basketball Coach and JV Baseball Coach
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XI.B. Approval to Let Bids for Maintenance Truck
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XI.C. Approval of MDOT Performance Resolution
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XI.D. 1st Reading - Policy 5603.01 Student Seclusion and Restraint (new)
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XII. Information & Proposals
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XII.A. Snow Bid Removal 2 year Contract
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XII.B. Pool Schedule Change
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XIII. Public Input
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 11, 2017 at 7:00 PM - Regular | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. Approval of Agenda
|
|
| Subject: |
IV. Superintendent's Report
|
|
| Subject: |
V. Board President's Report
|
|
| Subject: |
VI. Committee Reports
|
|
| Subject: |
VI.A. Finance
|
|
| Subject: |
VI.B. Facilities
|
|
| Subject: |
VI.C. Communications
|
|
| Subject: |
VII. General Announcements
|
|
| Subject: |
VIII. Public Input
|
|
| Subject: |
IX. Consent Agenda Items
|
|
| Subject: |
IX.A. Approval of Invoices
|
|
| Subject: |
IX.A.1. General Fund - $737,741.55
|
|
| Subject: |
IX.A.2. Community Schools - $18,466.30
|
|
| Subject: |
IX.A.3. Food Service Fund - $474.07
|
|
| Subject: |
IX.A.4. Building & Site Fund - $49,637.93
|
|
| Subject: |
IX.A.5. Technology Fund - $26,301.90
|
|
| Subject: |
IX.A.6. Fiber Build - $11,482.57
|
|
| Subject: |
IX.B. Approval of Minutes
|
|
| Subject: |
IX.B.1. Special Meeting - August 29, 2017 Retreat
|
|
| Subject: |
X. Recommended for Action - Old Business
|
|
| Subject: |
X.A. Approval of Fiber Build Funding Increase
|
|
| Presenter: |
Tim Davis
|
|
| Subject: |
XI. Recommended for Action - New Business
|
|
| Subject: |
XI.A. Approval of Coaches - Head Boys Basketball Coach and JV Baseball Coach
|
|
| Subject: |
XI.B. Approval to Let Bids for Maintenance Truck
|
|
| Presenter: |
Mark Tompkins
|
|
| Subject: |
XI.C. Approval of MDOT Performance Resolution
|
|
| Presenter: |
TIm Davis
|
|
| Subject: |
XI.D. 1st Reading - Policy 5603.01 Student Seclusion and Restraint (new)
|
|
| Presenter: |
Mark Tompkins
|
|
| Subject: |
XII. Information & Proposals
|
|
| Subject: |
XII.A. Snow Bid Removal 2 year Contract
|
|
| Presenter: |
Mark Tompkins
|
|
| Subject: |
XII.B. Pool Schedule Change
|
|
| Subject: |
XIII. Public Input
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|
| Subject: |
XIV. Adjournment
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