Board Meeting Update - April 26

1. The board approved the minutes from its meeting on April 11, 2017.

2. The board approved the following items on the consent agenda:

3. The board approved resolutions authorizing the dismissal of part-time and full-time educational support personnel.

4. The board awarded a one-year contract to MacAdam to provide landscaping services to the district

5. The board approved an extension of the broker contract with Baird and Warner for a period not to exceed 120 days for the purpose of selling the property located at 541 Madison Street. 

6. The board approved a request for two Brooks students and one chaperone to attend the Best Buddies International Leadership Conference in Bloomington, Indiana from July 21, 2017 to July 23, 2017.

7. The board approved a resolution in support of the recommendation from the benefits committee that the district join the Educational Benefit Cooperative effective July 1, 2017.

8. The board certified the results of the board election held on April 4, 2017 and approved a proclamation confirming the status of Keecia Broy, Rob Breymaier and Katherine Murray-Liebl as duly elected members of the board.

9. The board adopted resolutions/proclamations recognizing outgoing board members Graham Brisben, Amy Felton and Jim Gates

10. Keecia Broy, Rob Breymaier and Katherine Murray-Liebl were officially sworn in as new members of the board. 

11. The board received reports from the members who serve as liaisons to the Council of Governments and OPRF Community Council

12. The board elected Holly Spurlock as the new president and Jim O'Connor as the new vice president. The board also re-elected Sheryl Marinier as the board secretary. 

13. The board reviewed the Leadership Role Committee's recommendations for the 2017-18 school year

14. The board reviewed information/recommendations regarding eRate

15. The board reviewed the draft agenda for its regularly scheduled meeting on May 9, 2017.

16. The board received the following information only reports.