July 8, 2019 at 7:30 PM - Regular School Board Meeting
Agenda |
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1. Call to Order. This meeting is open to the public. An agenda for the meeting, kept continuously current, is available for public inspection in the office of the Superintendent of Schools.
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1.1. Roll Call
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1.2. Announce Open Meetings Act Posting and Location. The Open Meetings Act is posted in the room in accordance with the law.
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1.3. Approve the Agenda. The President approves the agenda as published or amended.
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1.4. Approve Last Meeting's Minutes. Minutes of the June 10, 2019 meeting are included. Board President approves the minutes as printed or amended.
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1.5. Future Meeting Date/Time. The next regular meeting is scheduled on August 12, 2019 at 8:00 p.m.
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1.6. Public Comments
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2. Reports
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2.1. Principal's Report
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2.2. Superintendent's Report
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2.2.1. Scoreboard - Discussion
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2.2.2. Construction Update
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2.2.3. Reduced Lunch Prices
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2.2.4. Board Retreat August 25, 2019 4pm-8pm
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3. Action Items
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3.1. BC/NG Cooperative - Survey's / Community Outreach Meeting
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.2. 3017 - Press Releases
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.3. Review Student Handbook
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.4. Review Teacher Handbook
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.5. Review the District Wellness Policy
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.6. Review Attendance and Excessive Absenteeism Policy
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.7. Review Student Bullying Policy
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.8. Review Financial Review Contract
Recommended Motion(s):
Motin made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.9. Accept Treasurer's Report.
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.10. Payment of Claims.
Recommended Motion(s):
Motion to approve payment of claims totaling $94,624.83 (general fund); $6,739.00 (depreciation fund); and $402,464.20 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Adjournment
Recommended Motion(s):
Motion to adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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