May 1, 2018 at 6:00 PM - Regular School Board Meeting
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1. PROCEDURAL ITEMS
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2. Call to Order and Pledge of Allegiance
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3. Roll Call
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4. Citizen Comments
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5. REPORTS
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5.a. Board Members Committee Reports
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5.b. Student Council Report
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5.c. Superintendent Report
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6. APPROVE AGENDA
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7. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES
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8. CONSENT AGENDA
The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from consent agenda by requesting removal at the time the consent agenda is moved for adoption. The full text of items approved by consent may be found at the conclusion of the agenda. |
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8.a. Personnel
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8.b. Gifts
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8.c. Grants
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9. INFORMATION
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9.a. First Reading of Policies
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10. ACTION
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10.a. Sick Leave MOU
I make a motion to approve the Sick Leave Memorandum of Understanding as proposed. |
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10.b. Food Service Meal Rates
I make a motion to approve the recommended 2018-19 food service meal prices increase of $0.15 for lunch and $0.05 for breakfast as proposed. |
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10.c. Program Initiatives-Assigned Budget
I make a motion to approve the 2018-19 estimated expenses for program initiatives as proposed. |
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10.d. Teaching & Learning Budget Proposals
I make a motion to approve the estimated Teaching and Learning expenses for Staff Development and ATPPS as proposed. |
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10.e. Individual Contracts
I make a motion to approve the Individual Contracts as proposed. |
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10.f. Second Reading of Policies
I make a motion to accept the second reading of the policies as presented. |
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10.g. Resolution of Teacher’s Contract
I make a motion to accept Ellen Siewert’s letter of retirement. I make a motion to terminate Ellen’s Siewert’s current contract. I make a motion to approve the new contract that reemploys Ellen Siewert on April 13, 2018. |
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10.h. Resolution for Non-Renewals
I make a motion to accept the resolution as presented. |
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11. ADDITIONS TO AGENDA
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12. FUTURE MEETINGS
Executive Committee- May 9, 4:15 P.M. Policy Meeting- May 15, 4:00 P.M. Board Work Session- May 15th, 6:00 P.M. |
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13. ADJOURN
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