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1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Pledge to the Flag
2.
Recognitions
3.
Communications
3.1.
Principal's Report
3.2.
Superintendent's Report
3.3.
Board Members
4.
Approval of the 2015-16 Amended School Calendar
Order #453.2016 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mrs. Teressa Elliott.
5.
Approval of the 2016-17 School Calendar
Order #454.2016 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mr. James Specht.
The calendar was approved with the listing of the four holidays.
6.
Approval of Roof Coating Bid
Order #455.2016 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mr. William Shockney.
Mr. Palm will check with the supplier to make sure there is the correct amount of materials listed in the quote.
7.
Approval of Agreement on Regional Programs with NKCES
8.
Approval of Revised FY17 Certified Salary Schedules
Order #456.2016 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.
This revised salary schedule raises each cell to the state average for certified employees.
9.
Student Learning & Support Consent Agenda
Order #457.2016 - Motion Passed: Approval of the Consent Agenda as presented passed with a motion by Mr. William Shockney and a second by Mrs. Teressa Elliott.
9.1.
Approval of Minutes
Please see attachment
9.2.
Approve the Treasurer's Report
Please see attachment
9.3.
Authorize Payment of Bills
This reflects a Board of Education denial of acceptance of $250.00 per meeting resulting in a savings to the school district in the amount of $1,250.
9.4.
Approve the Review of the School Council Meeting Minutes (SBDM)
9.5.
Approval of Request Items
9.6.
Acknowledge Notification of Personnel Actions
10.
Comments from the Audience
11.
Comments from Board Members
12.
Adjournment
Order #458.2016 - Motion Passed: That the meeting be adjourned passed with a motion by Mrs. Teressa Elliott and a second by Mr. William Shockney.
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