August 6, 2018 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Jewel Ward
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. VISITORS AND CORRESPONDENCE
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5. REPORTS
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5.1. 2018 Summer School Report - Mrs. Stevens
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5.2. New Teacher Orientation - Mrs. Stevens
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5.3. August 13, 2018 Teacher Institute - Mrs. Stevens
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5.4. Financial Reports- Dr. Sander
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5.5. Summer Maintenance Update - Dr. Sander
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5.6. Board Committee Reports
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6. DISCUSSION AND INFORMATIONAL ITEMS
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6.1. Graduation Date - Sunday, May 19, 2019
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6.2. Building Projects Presentation
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6.3. Other
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Regular Board Meeting Minutes - July 9, 2018
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7.1.2. Facilities Committee Meeting Minutes - July 18, 2018
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7.1.3. Special Board Meeting Minutes - July 19, 2018
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7.1.4. Executive Session Meeting Minutes - July 9, 2018
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7.1.5. Executive Session Meeting Minutes - July 19, 2018
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7.2. Bills
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7.3. Approve Overnight Athletic Trips
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Approve Job Description - Intervention Coordinator
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8.1.2. Employment - Certified Personnel
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8.1.2.a. Approve Employment of Sally Broadt, Math Teacher
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8.1.2.b. Approve Employment of Kimberly Ross, School Counselor
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8.1.2.c. Approve Employment of a Part-Time Dean of Students
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8.1.2.d. Approve Employment of Rebecca Drum, Part-Time Intervention Coordinator
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8.1.2.e. Approve three year contract for Joe Sander
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8.1.3. Leave of Absence Requests
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8.1.3.a. Approve Leave of Absence Request - Jodi Slagel, Marching Band Asst.
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8.1.4. Employment - Extracurricular Personnel
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8.1.4.a. Approve Employment of Jayme Belsly, Asst. Boys Soccer Coach
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8.1.4.b. Approve Employment of Hayley Reneau, Asst. Girls Basketball Coach
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8.1.4.c. Approve Employment of Rebecca Glenn, Long-Term Sub Marching Band Asst.
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8.1.4.d. Approve Employment of Beth Cassulo, Head WLCS Sponsor
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8.2. Approve Contract for Communication Consultant Anne Bradford
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8.3. Approve 1st Reading of Press Plus Issue 96
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8.4. Approve 1% County Sales Tax Resolution
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8.5. Approve Parking Lot Agreement with Five Points Washington
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8.6. Approve Change to Bleacher Project in the amount of $9,000
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8.7. Approve Proposal from Farnsworth for Track Expansion Study
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8.8. Approve 2018-19 PCAC Meeting Dates
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8.9. Approve Overnight Trip for Honors Journalism 2 Students
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8.10. Approve 2018-19 District Board of Education Goals
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9. ADJOURNMENT
The next regularly scheduled meeting of the board of education will be September 10, 2018. |
