July 18, 2019 at 7:00 AM - Regular Meeting

Description:  This meeting is called to order at           pm by           .

Description:  Are there any items that should be added to the agenda at this time?
There being no additional items, we will move to the Consent Agenda.
OR Please note that the following items will be added to the agenda (list items):

Description:  Is there any public comment on the Consent Agenda & Regular Agenda items?
If none, we will move on to Presentations/Reports.

Description:  (Enclosure for each item provided)
The following are offered as part of the Consent Agenda.  The motion noted will allow for the authorization of all listed items, without discussion, unless a member of the Board requests that any one of all be considered individually.

Description:  Are there any additions or corrections to the Consent Agenda?

There being no changes (OR with the stated changes), DO I HEAR A MOTION regarding these
items?

Suggested motion: I move to approve the Consent Agenda items as received (or corrected).

Motion by XXX and supported by XXX to approve the Consent Agenda
items as received (OR corrected).

All those in favor say aye:
All those opposed say nay:

Motion carries (is defeated) 

Description:  The administration is recommending approval of the bids for the Team Room.

Suggested motion: I move to approve proceeding with the recommended bids for the Team Room project as presented.

Motion by       and supported by       to approve proceeding with the recommended bids for the Team Room project as presented (or corrected).

Roll call:
Arugaslan          Ford          Magrath          Miller          Noffsinger          Roethlisberger          Sylvester

Ayes:
Nays:
Absent:
Motion carries (is defeated/invalid)

Description:  School districts are required to establish and operate a program which makes breakfast available to full-time pupils of any school building when 20% or more of the pupils in that building meet the eligibility criteria for free or reduced lunches under the Federal School Lunch Program.  The 20% factor is based on information from the preceding school year. 

MCS population of students eligible for free or reduced lunches under the federal program is 21%.
Administration recommends we establish the following as the date and time of the public hearing regarding the breakfast program and authorize the publishing of this public note:

Monday, August 12, 2019, 6:15 pm
(prior to the Regular Board Meeting to be held at 6:30 pm).


DO I HEAR A MOTION:
Suggested motion: I move to approve the Breakfast Meeting date and time as presented.
Motion by           and supported by           .
Ayes:
Nays:
Absent:
Motion carries (is defeated/invalid)

Description:  Suggested motion:
I move to approve the Superintendent's Performance Evaluation as discussed.

Motion by XXX and supported by XXX to approve the Superintendent's Performance Evaluation as discussed.

Aye:
Nay:
Absent:
Motion carries (is defeated/invalid)

Description:  (Four minute individual limit)
Are there any visitors wishing to address the Board?

Description:  Jun 24 - Aug 16 --  Meet Up & Eat Up
     12:00pm - 12:45pm, Woodland Estates
     Monday - Friday, except July 4
Aug 5-16 --  Jump into Kindergarten
    9:00am - 12:00pm, Early Elementary
Aug 22 -- LES New Student Orientation
   10:00am - 11:30am, Later Elementary
Aug 26 -- Staff Opening Day
    7:00am Breakfast / 8:00am Superintendent's Address
    High School Cafeteria & Auditorium
Aug 26 - 27 -- MS Open House
    A-K: 6:00pm - 7:00pm
    L-Z 7:00pm - 8:00pm
Aug 28 --  Food Truck Festival
    5:00pm - 9:00pm, Football Parking Lot
--  Band Community Rehearsal
    7:00pm, Football Field
--  Elementary Open Houses
    5:00pm - 7:00pm, Early & Later Elementary Buildings
Aug 29 --  Wildcat Bash
    Time TBA
Sept --  HS Open House
    Date & Time TBA

Description:  * Did the Board take a recess?  If yes, Recessed at _________ pm and reconvened at _________ pm.
* Did the Board enter into a work session?  If yes, was any action taken?
   Actions taken:





DO I HEAR A MOTION to adjourn the meeting?
Motion by           and supported by           to adjourn.
Meeting adjourned at           pm.