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January 2018 School Board Meeting Agenda

January 11, 2018

RANDOLPH BOARD OF EDUCATION

January 15, 2018

Regular Board Meeting - 7 P.M. in High School Board Room

 

 

 

Regular Meeting Agenda

  1. 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 Dec. 27th, 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: ___________

 

II.         Reorganization of the Board

    1. Consider, discuss and take all necessary action in approving the results of board reorganization:
      1. President
      2. Vice President
      3. Secretary
      4. Treasurer
    2. Consider, discuss and take all necessary action on approving
      1. Recording Secretary – Secretary to BOE (Tiffany Kalin)
      2. School depository (First State Bank)
      3. Official newspaper (Randolph Times)
      4. School Attorney (PGH & G Law Firm)
    3. Consider, discuss and take all necessary action on appointing board committees:
      1. School teams – as presented
      2. NASB Government Relations Network – one person
      3. Americanism Committee – two people

 

III.        Consent Agenda

    1. Excuse absent board members 
    2. Approve the regular meeting minutes of Dec. 18th, 2017.

 

IV.        Treasurer’s Report

  1. Consider, discuss and take all necessary action on January, 2018 claims
  2. Review fund balances

 

V.         Communications

A. Recognize Audience

B. Requested Input

 

VI.        Action Items

A. Discuss, consider and take all necessary action in approving the 2018-19 Supt. contract.

B. Discuss, consider and take all necessary action in approving an option enrollment request for Claire Sievers, for the 2018-19 school year.

 

 

VII.       Reports

      1. Elementary Principal’s report
      2.  High School Principal’s report
      3.  Superintendent’s report
      4.  Board Member reports
      5.  Board Committee reports

 

VIII.      Next meeting date & Adjournment

 

Motion: ___________   Seconded: _____________ Vote: ___________

 

 

January 2018 School Board Meeting Agenda

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