Delta/Greely School Board Business Meeting

Thursday, August 17, 2017
Proposed AGENDA
Delta/Greely School Board
TIME: 5:30 PM
PLACE: School Board Conference Room
Richard Mauer, President
Dana Mock, Vice President
Eileen Herman, Treasurer
Barbara Parker, Clerk
Rebecca Wilburn
Flower Cole
Eileen Williams
Kirsten Porter, Student Representative
LTC Michael Foote, Military Representative

A. Call to Order
B. Roll Call
C. Pledge of Allegiance
D. Establishment of Quorum
E. Public Comment
1. Board Policy 9323
F. Adoption of Agenda
1. Adoption of Agenda – All items on the Consent Agenda are approved at the adoption of the agenda.
2. Reading of the Board Mission Statement – The Delta/Greely School District provides each student with
opportunities to become a responsible and productive member of society.
G. Consent Agenda
1. Approve Minutes from June 15, 2017 School Board Meeting
2. Approve Minutes from August 3, 2017 Special Board Meeting
3. Accept Pogo Mine Donation in the amount of $20,000 for Gym Floor Replacement
H. Correspondence to and from the Board
I. Financial Report
1. Financial Report
J. Information Items
1. Superintendent’s Report
2. Assistant Superintendent’s Report
3. President’s Report
4. Military Representative Report
5. Student Representative Report
6. Principals’ Report
K. Action Items
1. Approve 2017-2018 District Organizational Chart
2. Approve 2017-2018 School Board Calendar
3. Approve 2017-2018 Committee Appointments
4. Approve 2017-2018 Certificated Staff Contract
L. Discussion of Future Meetings
1. School Board Work Session September 7, 2017
2. School Board Business Meeting September 21, 2017
M. Public Comment
N. Comments from the Board
O. Adjournment

2017 – 2018 Board Goals
1. Facilitate the planning, programming, budgeting, execution and reporting of a short and long term maintenance
2. The board will adopt key indicators of success and implement an annual review of those indicators.
3. The board will facilitate the on-going implementation and review of the strategic plan.
4. The board will continue to analyze budget data to identify efficiencies and priorities.