Board Meeting Agenda

• AGENDA ** February 8, 2018 ** REGULAR MEETING

  Regular Board Meeting, 7:00 p.m. Cowden Board Room

  1. Call to order and roll call regular scheduled board meeting 2. Consent Agenda: Approval of minutes of previous regular meeting Approval of current board bills Approval of treasurer’s report 3. Speaker: Jeremy Rinkel (HS English Teacher) 4. Public comment. 5. Old Business: 6. New Business: Seat Appointed Board Member to finish out vacant seat to 2019 Election Financial Update Adopt resolution to move $50,000 from General Ed. Fund to Transportation Fund Update 2018 Federal/State Erate Broadband Expansion Grant Program (Fiber Optic) Approve QNS technology upgrades for 2018 ($14,433) Set Permanent HS Graduation Date as Following Sunday after Mother’s Day Paternity Leave request for Andy Nohren Review Teacher Evaluations (Closed Session) Review Principal Evaluations (Closed Session) Approval of Trips (none at this time) 7. Superintendent’s Report. 8. Closed Session: Discuss Appointments, Employment, Compensation, Benefits, Discipline, Performance, Negotiations, Administrators’ Contracts or Dismissal of Personnel 9. Act on closed session Reinstate Bus Driver 10. Adjourn Meeting

  Sincerely yours, Darrell Gordon, Superintendent C.U.S.D. 3A