April 18, 2018 at 6:30 PM - Regular Board Meeting
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CALL TO ORDER
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ROLL CALL
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PLEDGE OF ALLEGIANCE
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RESOLUTIONS AND COMMENDATIONS
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COMMENTS FROM THE PUBLIC RELATED TO MEETING AGENDA ITEMS
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BOARD MEMBERS' OPPORTUNITY TO RESPOND TO THE PUBLIC AND/OR BOARD MEMBER COMMENTS
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APPROVAL OF CONSENT AGENDA ITEMS - (ACTION)
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OLD BUSINESS
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PRESS POLICY - 2nd Reading (if removed from Consent Agenda)
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REPORTS TO THE SUPERINTENDENT
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New Hiring Introductions
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Financial Report
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Technology Update
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Student Enrollment Report
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Security Report
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General Maintenance Report
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Richards Performing Arts Center Update
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FOIA Requests
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Business Manager Update
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Report on Administrative Assistants In-Service
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Report on the Evaluation of the March 20, 2018 Institute Day
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Committee Reports by Board Members
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NEW BUSINESS
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Proposal to Revise 2018-2019 School Facts (ACTION)
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Proposal to Adopt New Textbooks (ACTION)
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Bid #1470
Recommendation Bid
Concrete Bleacher Building Repair and Renovation
Dwight D. Eisenhower High School (ACTION)
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Request
to authorize DLA to proceed with design phase of secure entrances at Eisenhower
High School, Richards High School, Delta/Summit Learning Center, and the Administration Building (ACTION)
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Proposal to Purchase Driver Education Vehicles (ACTION)
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Proposal to Purchase three - 14 Passenger Activity Busses (ACTION)
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Recommendation for Student Fee Changes (ACTION)
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Recommendation for Staff A la Carte Pricing (ACTION)
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Neopost Agreement Renewal (ACTION)
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APPROVAL OF EXPENDITURES (if removed from Consent Agenda)
•CHSD 218 Payment of Bills •MACS PAYABLES |
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RECOMMENDATIONS OF THE SUPERINTENDENT CONCERNING STAFF PERSONNEL (if removed from Consent Agenda)
• Personnel List #2018-4
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BOARD MEMBER COMMENTS
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CLOSED SESSION
•Discussion on appointment, employment, compensation, and/or performance of specific employees •Discussion on pending or probable litigation affecting or on behalf of the public body •Discussion on Student Disciplinary Case |
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OPEN SESSION
•Potential Action on appointment, employment, compensation, and/or performance of a specific employees •Potential Action on pending or probable litigation affecting or on behalf of the public body including authorization and approval of resolution to pending litigation. •Potential Action on Student Disciplinary Case |
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BOARD MEMBER COMMENTS
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ADJOURNMENT
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