Bancroft-Rosalie Community School
Regular Board of Education Meeting Agenda
Tuesday, January 10, 2017 --- 7:30 p.m. in Bancroft
1. Call to Order
2. Roll Call
3. Open Meetings Act is located on the north wall of the library.
4. Reorganization of the board for 2017.
A. Appoint Supt. Cerny temporary chairperson.
B. Nomination and election of board President.
C. Nomination and election of board Vice-President.
D. Nomination and election of board Secretary.
E. Nomination and election of board Treasurer.
5. Read and approve the minutes of the December 12, 2016 regular board meeting.
6. Treasurer’s Report
A. Approve the Bills
B. Financial Review
7. Review Agenda
8. Public Hearing
9. Reports:
A. Superintendent’s Report
B. Principal’s Report
C. Board Committee Reports
1. Negotiations
2. Citizenship/Instruction/ Americanism
3. Personnel.
4. Buildings and Grounds.
5. Transportation.
6. Insurance.
7. Reorganization
10. Old Business:
A. Consider the need for a joint public agency (JPA) and review, consider, and act on a proposed resolution and the Joint Public Agency Agreement creating
Pathways 2 Tomorrow.
11. New Business:
A. Appointment of Board Committees.
B. Appoint educational foundation members- Lori Archer, Laurie Soll, Judy Ross
C. Superintendent Contract
12. Executive Session-
13. Future Planning- Next meeting- Monday, February 13, 2017 at 7:30 p.m. in Bancroft.
14. Adjournment.
