Bancroft-Rosalie
Community School
Regular Board of
Education Meeting Agenda
Monday, January 15, 2018 --- 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 2018.
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 11, 2017 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.
Final approval of board policy 631.2
Indian Policies and Procedures
11. New Business:
A. Appointment of Board Committees.
B. Appoint educational foundation members- Jon
Cerny, School Board member,
Patty Wegner
C. Superintendent Contract
D. Adopt school calendar for 2018-19
E. Approve Negotiated Agreement with the
Teachers
12. Executive Session-
13. Future
Planning- Next meeting- Monday, February 12, 2018 at 7:30 p.m. in Bancroft.
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14. Adjournment.
