Bethel Public Schools
February 13, 2017 7:00 PM
Bethel Public Schools Regular Meeting
1. Call to Order
2. Roll Call
3. Approval of the January 12, 2017 regular board minutes.
Attachments
4. Discussion and approval of the following consent agenda items.
4.a. General fund #243-259 #70273-70286
Attachments
4.b. Building fund #8
Attachments
4.c. Sinking fund #3
Attachments
4.d. Any and all change orders
Attachments
4.e. January Activity Fund Report
Attachments
4.f. January Child Nutrition Report
Attachments
4.g. Proposed Fundraising Activities
Attachments
5. Citizen's Comments
6. Consideration and action on revisions to CNAC and FOD in board policy.
Attachments
7. Consideration and action on a proposed executive session for the following as authorized under 25 OS 1992 section 307 (1):
7.a. The employment for FY17 of Jenny Affentranger - Lower Elementary Principal, Tammy Cook - Upper Elementary Principal, Tina Moon - Middle School Principal, Jeremy Stewart - High School Principal and the retirement of David Hagans - Assistant Principal/Athletic Director
7.b. Discussion of superintendent's contract
8. Consideration and action to adjourn executive session and return to open session
9. Announcement of executive session minutes that no items were discussed in executive session other than those outlined in the motion to convene.
10. Consideration and action on the FY17 employment of Jenny Affentranger - Lower Elementary Principal, Tammy Cook - Upper Elementary Principal, Tina Moon - Middle School Principal, Jeremy Stewart - High School Principal and the retirement of David Hagans - Assistant Principal/Athletic Director
11. Consideration and action on superintendent's contract
12. Consideration and action regarding the renewal of contract with ADPC for FY 2017-18
Attachments
13. Consideration and action on the resignation of support employee Cynthia Maxwell - child nutrition.
14. Consideration and action regarding the resignation of certified employee David Hagans - Assistant Principal/Athletic Director
15. Consideration and action to approve the 2017-2018 school calendar.
Attachments
16. Superintendent's report
16.a. Flu affects
16.b. Parent/Teacher conferences
17. New business
18. Motion and action to adjourn