May 24, 2017 at 6:30 PM - Regular School Board Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Approval of Agenda
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V. Hearing of Delegations
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VI. Consent Agenda
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VI.A. Approval of Minutes
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VI.A.1. Regular Meeting of April 25, 2017
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VI.B. Recommended Employment/Resignations/Contract Adjustments
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VI.B.1. May 2017 Employment Changes
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VI.B.2. 2017-2018 Contracts for Teachers & Administrators
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VI.B.3. Summer School Contracts
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VI.C. Approval of 2017 Teacher Contract
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VI.D. Treasurer's Report - General/Other Fund Bills
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VI.E. Balance Sheet
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VI.F. Budget Transfers
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VI.G. Bus Accident Reports
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VI.H. Gifts and Bequests
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VI.H.1. Alexander Foundation Grant
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VI.H.2. Davis Foundation Grant
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VI.I. Second Reading/Final Approval of Policies
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VI.I.1. po1460 Physical Examination
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VI.I.2. po3160 Physical Examination
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VI.I.3. po3440 Job-Related Expenses
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VI.I.4. po4160 Physical Examination
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VI.I.5. po4440 Job-Related Expenses
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VI.I.6. po6110 Federal Funds
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VI.I.7. po6111 Internal Controls
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VI.I.8. po6112 Cash Management of Grants
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VI.I.9. po6114 Cost Principles - Spending Federal Grants & Funds
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VI.I.10. po6116 Time and Effort Reporting
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VI.I.11. po6325 Procurement - Federal Grants & Funds
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VI.I.12. po7300 Disposition of Real Property
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VI.I.13. po7310 Disposition of Surplus Property
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VI.I.14. po7450 Property Inventory
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VI.I.15. po7540 Technology
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VI.I.16. po7540.01 Technology Privacy
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VI.I.17. po7540.02 Web Content, Services, and Apps
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VI.I.18. po8510 Wellness
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VII. Reports/Considerations
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VII.A. WASB Legislative Network Member
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VII.B. CESA Representative
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VII.C. Student Representative
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VIII. Superintendent
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VIII.A. Junior High Giving Tree
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VIII.B. Facility Study Update
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VIII.C. AASA Board
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VIII.D. Commendations & Correspondence Received
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VIII.D.1. Senior High DECA
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VIII.D.2. Senior High Band from Z Best Tours
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VIII.D.3. Senior High Newspaper - The Jet
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VIII.E. Junior High Civil War Day Video
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IX. Unfinished Business
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IX.A. Board Goals
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IX.A.1. Update on Multiage School
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X. New Business
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X.A. Action Items
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X.A.1. Approval of DCETA Agreement
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X.A.2. Senior High Dance Team Trip
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X.B. Informational Items
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X.B.1. Overview of Act 32
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XI. Petitions and Communications
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XI.A. Recognition Thank You
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XI.A.1. Christine Welsh Thank You for Recognition
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XI.A.2. Gary Gadke Thank You for Recognition
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XI.A.3. Karen Hendon Thank You for Recognition
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XI.A.4. Rhonda Haas Thank You for Recognition
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XI.B. Other Correspondence
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XI.B.1. Thank You for Contribution toward History Day Trip
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XI.B.2. Thank You for Memorial Tribute
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XI.B.2.a. Diana Reinardy Thank You for Memorial Tribute
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XI.B.2.b. Thank You for Memorial Tribute
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XII. Future Meeting Dates
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XII.A. Next Regular Board Meeting
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XII.A.1. Wednesday, June 28, 2017, 6:30 p.m.
Board Room, DCE Administration Building |
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XII.A.2. Wednesday, July 26, 2017, 6:30 p.m.
Board Room, DCE Administration Building |
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XIII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(a) to Consider the Expulsion of a Senior High Student.
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XIII.A. Approve Minutes from Closed Session of April 25, 2017
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XIII.B. Consider Expulsion of Senior High Student
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XIII.C. Approval of Minutes from Closed Session of May 24, 2017.
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XIV. Reconvene in Open Session
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XV. Adjourn
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