Bancroft-Rosalie Community
School
Regular Board of Education
Meeting Agenda
Monday, December 12, 2016 --- 7:30 p.m. in
Bancroft
1. Call to
Order
2. Roll
Call
3. Open
Meetings Act
4. Read
and approve the minutes of the November 14, 2016 regular board meeting.
5. Treasurer’s
Report
A. Approve the Bills
B. Financial Review
6. Review
Agenda
7. Public
Hearing
8. Administrator’s
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
9. Old
Business:
A.
10. New
Business:
A. Appoint a district patron to fill the open spot of the Board
of Education effective at
the January Board meeting.
B. Approve the 2015-16 audit.
C. Approve the 2015-16 annual report.
D.
Annual Review of School Health Services
E. 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.
F. Approve the 2017-18 Negotiated Agreement with the teachers
G. Approve feasibility study with Lyons-Decatur
H. Administrator recommendations for Fall Coaches 2017-18
I. Superintendent Evaluation
11. Executive
Session- Superintendent Evaluation
12. Future Planning- Next meeting- Monday,
January 9, 2017 at 7:30 p.m.
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13. Adjournment.
