August 13, 2018 at 4:00 PM - Special Meeting
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1. Opening the meeting
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1.A) Call to Order, Roll Call, Pledge of Allegiance
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2. Recognition of visitors/communication to the Board (Goals 2,4)
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3. Consent Agenda
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3.A) Personnel recommendations (Goals 2,3)
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3.A)1) Separation of Employment
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3.A)1)a) One Non-Certified Recommendation
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3.A)2) Resignation
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3.A)2)a) Two Certified Resignations
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3.A)2)b) One Non-Certified Resignation
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3.A)3) Requests for Leave of Absence (Beginning and end dates open to modification)
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3.A)3)a) Two Certified Leave of Absence (Beginning and end dates open to modification)
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3.A)3)b) One Non-Certified Leave of Absence (Beginning and end dates open to modification)
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3.A)4) Employment Recommendations
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3.A)4)a) Seven Certified Recommendations
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3.A)4)b) Six Non-Certified Recommendations
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3.A)4)c) One Extended School Year (ESY) summer 2018 non certified recommendation
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4. Informational reports
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4.A) Update on staffing
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4.B) Update on current student enrollment
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5. New Business
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5.A) Motion to approve Resolution to Open/Change Bank Accounts (Goal 5)
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6. Discuss future Board meeting agenda items
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7. Motion to go into Closed Session for discussion of the appointment, employment, compensation, or performance of specific employees
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8. Return to Open Session
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9. Board Retreat - Discussion Items
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9.A) School District short-term goals FY19
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9.B) Board - Superintendent relationship and roles
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9.C) Relationship building activities - review Board Policy
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10. Motion to Adjourn
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