May 7, 2019 at 4:15 PM - REGULAR SCHOOL BOARD MEETING
Minutes |
---|
I. 3:30 PM - Budget Review - Finance Committee Only
|
II. 4:00 PM - Construction Trades House Tour
|
III. 4:15 Regular School Board Meeting
|
IV. Call to Order - Chair Lewis
|
V. Conduct Pledge of Allegiance - Chair Lewis
|
VI. Visitors opportunity to be heard - Chair Lewis
|
VII. Good News Report - Directors
|
VIII. Consent Items - Chair Lewis
|
VIII.A. Minutes, April 2, 2019, Regular School Board Meeting - Mark Zuzek
|
VIII.B. Personnel Considerations - Mark Zuzek
|
IX. Donations - Chair Lewis
|
X. Business Manager’s Report - Nicolle Roush
|
X.A. Review and Approve Payment of Bills
|
X.B. Review and Approve Wire Transfers
|
X.C. Review and Approve Investment Report
|
XI. Reports
|
XI.A. Review and Approve Blood Borne Pathogens Exposure Control Plan - Mark Zuzek
|
XI.B. Resolution Teachers' Appreciation Week - Mark Zuzek
|
XI.C. Review and Approve Levy for LTFM, Safe Schools Levy and Lease Levy - Nicolle Roush
|
XI.D. Approve Resolution for Long-Term Facilities Maintenance Levy 2020
|
XI.E. Changes in programs and staffing in Special Education - Melissa Schaller
|
XI.F. Farmington ALC update - Mark Zuzek and Eric VanBrocklin
|
XI.G. Changes in programs and staffing in DCALS - Eric VanBrocklin
|
XI.H. Preliminary Review of Budget 2019-2020 - Nicolle Roush
|
XII. Policies
|
XII.A. Review and Approve Policy 401 Equal Employment Opportunity, final reading - Mark Zuzek
|
XII.B. Remove Policy 401.01, Hiring Procedures, final reading - Mark Zuzek
|
XII.C. Review and Approve Policy 402 Disability Nondiscriminatoin Policy, final reading - Mark Zuzek
|
XII.D. Review and Approve Policy 403 Discipline, Suspension, and Dismissal of Employees, final reading - Mark Zuzek
|
XII.E. Review and Approve Policy 404 Employment Background Checks, final reading - Mark Zuzek
|
XII.F. Review and Approve Policy 405, Veteran's Preference, final reading - Mark Zuzek
|
XIII. New Business
|
XIII.A. Review and Approve DCALS Lead Teachers for 2019-2020 - Eric Vanbrocklin
|
XIII.B. Review and Approve Special Education Lead Teachers for 2019-2020 - Melissa Schaller
|
XIII.C. Renewal of Lancer Food Service and ISD 191 Lunch Contracts - Nicolle Roush
|
XIII.D. Resolution Approving Snow Days - Mark Zuzek
|
XIII.E. Review changes to leave requests and documentation in Board agenda and minutes - Mark Zuzek
|
XIII.F. Agreement for Services with ISD 192 - Mark Zuzek
|