January 16, 2018 at 5:30 PM - Regular Business Meeting
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I. CALL TO ORDER: (5:30 p.m.) Mr. Sarley
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II. FLAG SALUTE: Dr. David Hampson, Board of Directors
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III. ROLL CALL: Mr. Sarley
Description:
Mr. Derek Sarley, President Mrs. Ruth Ladderud
Mr. Sam Wells, Vice President Mrs. Jaenemy Perez de Luengas Dr. David Hampson |
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IV. APPROVAL OF AGENDA: Mr. Sarley
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V. CONSENT AGENDA: Mr. Sarley
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V.1. Personnel Report
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V.2. Extracurricular Athletic Contracts
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V.3. January 3 Accounts Payable and December Payroll
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V.4. January 16 Accounts Payable
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V.5. December Financial Report
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V.6. Facility Lease
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V.7. School Board Committee Assignments
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V.8. Regular Business Meeting & Executive Session Minutes of December 19, 2017
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V.9. Special Meeting Minutes of January 9, 2018
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (5:35 p.m.) Mr. Sarley
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VI.1. Big Blue Weekend: Dr. Mindy Meyer & Mrs. Leslie Snyder
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VI.2. School Board Appreciation Month: Mr. Smith
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VII. COMMUNICATIONS: (6:05 p.m.) Mr. Sarley
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VIII. CITIZENS' COMMENTS: (6:10 p.m.) Mr. Sarley
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IX. REPORTS: (6:15 p.m.) Mr. Sarley
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IX.1. Student Representative: Ms. Williams
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IX.2. Board of Directors Report: Mr. Sarley
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IX.3. Superintendent's Report: Mr. Smith
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IX.4. 2018 Bond Planning Update: Mr. Smith
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IX.5. Curriculum Adoption: Mrs. Krutulis
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IX.6. Policy 1st Readings: Mr. Smith
2021 - Library Information & Technology Programs 2104 - Federal and/or State Funded Special Instructional Programs 2106 - Program Compliance 2125 - Sexual Health Education 2126 - HIV-AIDS Prevention Education 2150 - Co-Curricular Program 2151 - Interscholastic Activities 2409 - Credit for Competency/Proficiency 3115 - Homeless Students: Enrollment Rights And Services 3144 - Release of Info Concerning Student Sexual & Kidnapping Offenders (NEW) 3530 - Fundraising Involving Students 5000 - Recruitment & Selection of Staff 5050 - Contracts 5222 - Job-Sharing Staff Members 5270 - Resolution of Staff Complaints 5400 - Personnel Leaves 5406 - Leave Sharing (NEW) 6102 - District Fundraising Activities 6112 - Rental or Lease of District Property 6114 - Gifts or Donations 6215 - Voucher Certification & Approval 6881 - Disposal of Surplus Equipment and/or Materials 6910 - Construction Financing 6920 - Construction Design 6921 - Educational Specifications (REMOVE) 6950 - Contractor Assurances, Surety Bonds, Insurance & Change Orders 6957 - Change Orders (REMOVE) 6959 - Acceptance of Completed Project
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X. ACTION: (8:20 p.m.) Mr. Sarley
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X.1. Curriculum Adoption
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XI. ADJOURNMENT: (8:25 p.m.) Mr. Sarley
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