July 9, 2018 at 5:30 PM - Regular School Board Meeting

I. Roll Call:  _____ Josh Brink     _____Jacey Carner      _____Scott Gizzi         _____John Imo
                _____Gregg Keith    _____Teresa Marino   _____Brad Viers
          

II. Pledge of Allegiance 

III. Recognitions

IV. Committee of the Whole

IV.A. Technology Audit Update - Greg LaScala

IV.B. Policy # 0143.1, 1421, 3120, 3121, 4121, 4162, 5111, 7540.02, 8321, 7530, 7530.02, 7542, 7543 - First Reading

IV.C. SLP Contract

IV.D. Elementary Full-Year Secretary Recommendation

IV.E. Strategic Plan Update

IV.E.1. Finance Committee

IV.E.2. Communication Committee

IV.E.3. Facilities Committee

IV.E.4. Instruction, Curriculum, and Assessment

V. Informational Items

V.A. Budget Expenditure Ledger

VI. Agenda

VI.A. Approval of July 9, 2018 Agenda
Motion by Member:                                          Seconded by Member:
Discussion:
Motion Passed/Failed:

VII. Consent Agenda

VII.A. Approval of  June 18, 2018 Budget Hearing Minutes and Regular Meeting Minutes 
Approval of General Fund Operational and Internal Accounts Invoices
Motion by Member:                                            Seconded by Member:
Discussion:
Motion Passed/Failed:

VIII. Public Comments
Public comment is provided at both the beginning and at the end of the Board meeting. The purpose of public comment is to provide an opportunity for a member of the public to speak. The role of the board is to listen attentively, and we thank you in advance for sharing your thoughts and ideas. As per Board Policy #0167.3, "Participants shall direct all comments to the Board and not to staff or other participants.  All statements shall be directed to the presiding officer; no person may address or question Board members individually."
    » All members of the public that speak during "Public Comment" will need to state their name.
       Note cards will be available for contact information. 
    » We have designated up to 5 minutes per person, for each topic presented. 
    » The Board’s role is to listen to the care and concerns of the community. 
    » The Superintendent, or designee, will follow up concerning the comments as soon as possible.
Please contact the Superintendent’s office if you have any additional questions.

IX. New Business

IX.A. Approval of  SLP Contracted Service for 2018-19 school year to authorize Mr. Manuszak to sign the Stepping Stones Contract as presented.
Motion by Member:                                            Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.B. Approval to hire Ms. Becky Noworyta as the Elementary School Full-Year Secretary as outlined in the new DESPA bargained agreement for the 2018-19 school year as presented.
Motion by Member:                                            Seconded by Member:
Discussion:
Motion Passed/Failed:

X. Public Comment

XI. Superintendent Comments

XII. Board Comments

XIII. Adjourn
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:                       Time: