August 22, 2017 School Board Agenda
August 16, 2017
RANDOLPH BOARD OF EDUCATION
August 22nd, 2017
Regular Board Meeting- 8:00 P.M. in High School Board Room
Regular Meeting Agenda
- Call to Order – adopt agenda – certify publication. Call to Order at _______. It is hereby determined that this meeting was preceded by publicized notice in the Randolph Times on July 26th, 2017 and is hereby duly convened in open session.
A CURRENT COPY OF THE OPEN MEETINGS ACT IS POSTED IN THE BOARD ROOM.
Motion: ___________ Seconded: _____________ Vote: ___________
- Consent Agenda
- Excuse absent board members
- Approve the hearing minutes and regular meeting minutes of July 17th, 2017.
- Treasurer’s Report
- Consider, discuss and take all necessary action on – August, 2017 claims
- Review fund balances
- Communications
- Recognize Audience
- Requested Input – none at this time
- Action Items
- Discuss, consider and take all necessary action in approving a General Fund transfer to the Depreciation Fund of $200,000; $70,000 for equipment, $70,000 for building improvements and $60,000 for vehicle replacement.
- Discuss, consider and take all necessary action in approving a General Fund transfer to the Activities Fund of $10,000; $10,000 for athletic activities.
- Discuss, consider and take all necessary action in approving a General Fund transfer to the Flex checking account of $5,000.
- Discuss, consider and approve Keith Burbach as high school custodian.
- Discuss, consider and take all necessary action in participating in a jr. high football cooperative program with Winside Public School for the fall 2017 season.
- Reports
- Elementary Principal’s report
- High School Principal’s report
- Superintendent’s report
- Board Member reports
- Board Committee reports
- Next meeting date & Adjournment
Motion: ___________ Seconded: _____________ Vote: ___________
