January School Board Meeting Agenda

Bancroft-Rosalie Community School Regular Board of Education Meeting Agenda Monday, January 13, 2014 --- 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 2014. 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 9, 2013 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. 10. Old Business: A. 11. New Business: A. Appointment of Board Committees. B. Appoint educational foundation members- Lori Archer, Laurie Soll, Judy Ross C. New Board policy #762.41 Bus Safety Program D. Approve interlocal agreement for baseball E. Accept bid for dirtwork 12. Discussion Items A. 13. Executive Session- Suoerintendent appraisal. 14. Future Planning- Next meeting- Monday, February 10, 2014 at 7:30 p.m. in Bancroft. 15. Adjournment.