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School Board Agenda

Agenda for the Board of Education Meeting, 7:00 PM, Monday, December 11, 2017 at the Central Office at Falls City Middle School

The agenda sequence is provided as a courtesy. The board reserves the right to consider items in the sequence it deems appropriate. Therefore, we encourage patrons to attend the meeting from the beginning.

1.0 Business Items:

    1.1 Roll Call, Open Meetings Act Notice, and Pledge of Allegiance

    1.2 Approval of Absences

    1.3 Verification of Advanced Publication

    1.4 Approval of Agenda

    1.5 Approval of Previous Minutes 

    1.6 Audiences 

    1.7 Approval of Treasurer’s Report

    1.8 Approval of Claims

2.0 Informational Items/Reports:

    2.1 Staff/Student/Organization Report: a) District Audit and Financial Report for 2016-2017, Julie Bauman, CPA, P.C.

    2.2 Principal’s Reports: 

    2.3 Board President’s Report:

    2.4 Superintendent’s Report: 

        2.4a Legislative & Organization Update 

        2.4b Building and Grounds Update

        2.4c Continuous School Improvement & Strategic Plan Report 

        2.4d Negotiations Planning

        2.4e Policy Planning

        2.4f Superintendent Meetings

        2.4g Board Member Meetings

        2.4h Other

    2.5 Board Committee/Member Reports: 

3.0 Old/New Action Items:

    3.1 First Reading on Policy Reviews

    3.2 Second Reading on Policy Reviews

    3.3 Accept the 2016-2017 Annual Audit

    3.4 Withdrawal from AdvancED Network

    3.5 Other

4.0 Executive Session: Requested by member, approved by majority, as per statute

5.0 Adjournment and Next Meetings: The next regular monthly Board of Education meeting is scheduled for January 8, 2018 at 7:00 P.M. in the Central Office in Falls City Middle School. Regular and special meeting agendas are kept in the Office of the Superintendent. Board Committee meetings TBD.