July 12, 2021 at 7:45 PM - Regular Board of Education Meeting
Agenda |
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1. Call Meeting to Order:
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2. Pledge of Allegiance
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3. Review and Act on Minutes of the June 16th, 2021 Meeting:
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4. Review Treasurer’s Reports for all funds: (No action needed)
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5. Presentation of Claims to be approved and paid in July 2021 from General Fund:
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6. Information Items:
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6.A. Principal Report and AD Report
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6.B. Maintenance Report, SPED Report, and Superintendent Report
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6.C. Finance, Negotiation, and Personnel Sub-Committee Report
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6.D. American Civics and Instruction Sub-Committee Report
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6.E. Building, Grounds and Transportation Sub-Committee Report
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6.F. Board Policies and Accreditation Sub-Committee Report
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7. New Business:
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7.A. Discuss, consider, and take all necessary actions regarding the Giltner Public School Mission statement and Vision statement.
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7.B. Discuss, consider, and take all necessary actions regarding the invoice to EMC Insurance for $69,454.00 with monthly installments of $5,788.00.
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7.C. Discuss, consider, and take all necessary actions to transfer $5,000.00 from General fund to Activities fund.
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7.D. Discuss, consider, and take all necessary actions to approve the Student Handbook, Athletic Handbook, Staff Handbook and Preschool Handbook.
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7.E. Discuss, consider, and take all necessary actions regarding the following policy approval and updates: 2005-Conflict of Interest, 3001-Budget and Property Tax Request, 3003-Bidding for Construction, Remodeling, Repairs, or Site Improvement, 3003.1- Bidding for Construction, Remodeling, Repairs or Related Projects Financed with Federal Funds, 3004.1-Fiscal Management for Purchasing and Procurement using Federal Funds, 3042-Construction Management at Risk Contracts, 3043-Design Build Contracts, 3058-Naming School Facilities and Property, 5003-Admission of Part-Time Students, 5063-Audio and Video Recording, 6005-Academic Credits and Graduation, 6006-Commencement Ceremony, 6036-Reading Instruction and Intervention Services,
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7.F. Discuss, consider, and take all necessary actions regarding personnel.
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8. Announcements:
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9. Set Time and Date for the Next Regular Meeting: The August school board meeting needs to be tentatively set for Monday, August 9th, 2021, 7:00pm, in the school library.
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10. Adjourn Meeting:
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