October 9, 2017 at 6:30 PM - SCHOOL BOARD MEETING
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1. MEETING TO ORDER
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2. ROLL CALL
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3. WELCOME AND INTRODUCTION OF GUESTS
Description:
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4. CONSENT AGENDA (Includes Board Meeting Minutes, review of Financial Reports and Bills, and Donations).
Description:
Denyce Kelly/Aaron Duff will review the financial reports on the Consent Agenda.
POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) THE CONSENT AGENDA, AS PRESENTED. |
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4.1. Review of the September 2017 Financial Reports.
Attachments:
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4.2. Minutes of Regular Board Meeting held September 11, 2017 and Board Workshop held September 25, 2017.
Attachments:
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4.3. Donations
Description:
Dr. Clark will present the following donations for board approval.
1. Trombone from Jehan-Louis Poirot, for the Mac-Hi Band Department
Attachments:
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5. CITIZEN COMMENTS
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6. REPORTS
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6.1. McLoughlin High School Test Reports
Description:
Mindi Vaughan will present McLoughlin High School testing results.
Attachments:
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6.2. Central Middle School Test Results
Description:
Tim Sprenger will present Central Middle School test results.
Attachments:
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7. ACTION ITEMS
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7.1. Board and Superintendent Working Agreement
Description:
The Board will approve the Board and Superintendent Working Agreement for 2017-2018.
POSSIBLE MOTION: I MOVE TO (ADOPT/NOT ADOPT) THE BOARD-SUPERINTENDENT WORKING AGREEMENT, AS PRESENTED.
Attachments:
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7.2. Board Goals for 2017-2018
Description:
The Board will review and adopt the 2017-2018 Board Goals, as drafted during the August Workshop.
POSSIBLE MOTION: I MOVE TO (ADOPT/NOT ADOPT) THE 2017-2018 BOARD GOALS, AS PRESENTED.
Attachments:
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7.3. M-F Area Foundation
Description:
Dr. Clark will present the opportunity of setting up the McLoughlin High School Fund 2016.
POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE SETUP OF THE SCHOLARSHIP FUND, AS PRESENTED.
Attachments:
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8. SUPERINTENDENT'S REPORT
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8.1. OSBA Fall Regional Meeting and November Convention
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8.2. District Enrollment
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8.3. Parent Conferences
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8.4. Student Member of the School Board
Attachments:
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9. DISCUSSION ITEMS/NEW BUSINESS
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9.1. First Read for the Following Board Policies
Description:
Dr. Clark will present the following policies for a first reading.
Attachments:
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10. BOARD REQUESTS/REPORTS
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11. ADJOURNMENT
Description:
The regular meeting will adjourn to an Executive Session. The next scheduled Board Workshop/Meeting will be held October 23, 2017 at 6:30 pm.
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