June 11, 2019 at 6:00 PM - Regular School Board Meeting
| Agenda |
|---|
|
A. Call Meeting to Order 6:00 p.m.
|
|
B. Welcome Visitors/Pledge of Allegiance
|
|
C. Budget Hearing FY 2019-2020 6:00 p.m.
|
|
C.1. Administration Presents
Attachments:
()
|
|
C.2. Public Comment
|
|
C.3. Close Budget Hearing
|
|
D. Action Items - All items are considered action items. The Board may approve all of the following items by a single motion and vote - unless any member of the Board asks that an item be removed from the Action Items for discussion and action later in the agenda.
|
|
D.1. Approve Agenda
|
|
D.2. Consent Agenda
|
|
D.2.a. Minutes of Previous Meeting(s) -Regular Meeting of May 28, 2019
Attachments:
()
|
|
D.2.b. Regular and Special Bills
Attachments:
()
|
|
D.2.c. HR Items
Attachments:
()
|
|
E. Report and Presentation Agenda - (Information Only)
|
|
E.1. Visitor Presentations
|
|
E.1.a. Hayden Canyon Charter Update
Attachments:
()
|
|
E.2. Staff Reports
|
|
E.2.a. Finance Presentation - Brian Wallace, CFO
Attachments:
()
|
|
F. Patron Input
(Each speaker will be asked to limit their remarks to no more than three minutes. Please see the Public Comment sign-in sheet and Policy #1520 for proper procedure in addressing the Board during Public Comment). |
|
G. Action Items - the board may take action to approve, deny, amend, modify or postpone action on any of the items listed below
|
|
G.1. Approve/Deny as Authorizer of Hayden Canyon Charter School, to postpone opening of school until Fall 2020.
|
|
G.2. Approve/Deny to initiate transfer of authorization of Hayden Canyon Charter School to Public Charter School Commission.
|
|
G.3. Approve/Deny to amend current Hayden Canyon Charter Performance Certificate to adjust primary attendance zone as presented.
Attachments:
()
|
|
G.4. Approve/Deny Fall Athletic Schedules as presented
Attachments:
()
|
|
G.5. Approve/Deny THS student overnight football camp
Attachments:
()
|
|
G.6. Approve/Deny Lake City Church facility use for the 2019-20 school year
Attachments:
()
|
|
G.7. Approve/Deny Real Life Ministries' facility use for the 2019-20 school year
Attachments:
()
|
|
G.8. Approve/Deny Bond Election Resolution for the August 27, 2019 Election
Attachments:
()
|
|
H. Information/Discussion Items - (Information Only)
|
|
H.1. Life Awareness Run/Relay update
|
|
H.2. Video message to former Trustee, Joy Porter
|
|
I. Action Items - the board may take action to approve, deny, amend, modify or postpone action on any of the items listed below
|
|
I.1. Approve/Deny to enter into Executive Session per IC 74-206 (1) (b) No decisions/Actions will be made during Executive Session, this is only a motion to enter into Executive Session.
|
|
J. Executive Session per IC 74-206 (1) (b)
|
|
J.1. Personnel
|
|
J.1.a. Superintendent's Goals
|
|
K. Action Items after Executive Session
|
