Board of Education Meeting Nov 13, 2017

A. Call to Order @7pm
B. Pledge of Allegiance
4. Superintendent’s Report – Rob Glass
5. Consent Agenda
A. Consent Agenda Motion
-Secretary
I move that the Board of Education approve the recommendations detailed in the Consent
Agenda as follows:
B. Request to Approve Minutes: Regular Meeting of October 26, 2017
C. Request to Approve Final Contract Payments for November 2017
Brian Goby
I move the Board of Education approve Final Contract Payments for November 13, 2017 in the
amount of $37,329.60
D. Request to Approve Monthly Financial Reports
Tina Kostiuk, Assistant Superintendent for Business Services
I move that the Board of Education approve the financial reports as presented.
E. Request to Approve Disbursement Reports
Tina Kostiuk, Assistant Superintendent for Business Services
I move that the Board of Education approve the disbursement reports as presented.
F. Request to Approve HR Actions
Assistant Superintendent for Human Resources & Labor Relations
I move that the Board of Education approve the personnel actions as presented:
6. Special Reports
A. Service Standards
Shira Good, Director for Communications
7. General Discussion
A. Report of Finance, Facilities, LegalAffairs Committee Meeting of November 7, 2017
8. Public Comment*
Please complete a request card if you wish to speak at Public Comment.
A. Public Comment
9. Board Business
A. Request to Approve Process for Selecting New Board Officers January 2018
Cynthia von Oeyen, President
I recommend that the Board of Education approve the board authorization process per Bylaw
8115 to convene the process of determining a slate of officers for the calendar year 2018.
10. Closing Comments
A. Closing Comments
11. Adjournment