July 26, 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. Minutes of the Regular School Board Meeting of 6/28/17
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VI.B. Recommended Employment/Resignations/Contract Adjustments
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VI.C. Treasurer's Report - General/Other Fund Bills
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VI.C.1. End-of-Year Treasurer's Report - 6/30/2017
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VI.C.2. July 2017 Treasurer's Report
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VI.D. Balance Sheets
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VI.D.1. End of Year Balance Sheets
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VI.D.2. July 2017 Balance Sheets
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VI.E. Budget Transfers
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VI.F. Fundraising Requests
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VI.G. Gifts and Bequests
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VI.H. Final Approval of Policies
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VI.H.1. Policy 6152 Student Fees
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VI.H.2. Policy 8500 Food Services
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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. Update on AASA Conference in Washington, D.C.
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VIII.B. Multiage School Update
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VIII.C. School Security Update
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VIII.D. AODA Grant Recieved from DPI
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IX. Unfinished Business
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IX.A. Board Goals
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X. New Business
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X.A. Action Items
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X.A.1. Fund 21 Donations
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X.A.2. Recommendation for Line of Credit
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X.A.3. Preliminary Budget and Spending Approval for 2017-2018 Budget
Presenter:
Dr. Jack E. Stoskopf, Jr.
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X.A.4. Approval of 2017-2018 D.C. Everest Academic Standards
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X.A.5. Independent Hearing Officers to Determine Pupil Expulsions from D.C. Everest Schools for 2017-2018
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X.A.6. Set Date for Annual Meeting
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X.B. Informational Items
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X.B.1. Homeless Report
Presenter:
Dr. Jennifer Zynda
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XI. Petitions and Communications
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XI.A. Thank You for Retirement and Years of Service Recognition from Wendy Mergendahl
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XI.B. Thank You for Memorial Tribute from Pam Knowles
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XII. Future Meeting Dates
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XII.A. Next Regular Board Meeting
Wednesday, August 23, 2017, 6:30 p.m. D.C. Everest Administration Board Room |
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XII.B. September Regular Board Meeting
Wednesday, September 27, 2017, 6:30 p.m. D.C. Everest Administration Building Board Room |
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XII.C. October Regular Board Meeting
Wednesday, October 25, 2017, 6:30 p.m. D.C. Everest Administration Board Room |
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XII.D. WASB Region V Meeting
Thursday, October 26, 2017 4:30 Workshop & 6:00 Dinner/Meeting Holiday Inn, Rothschild |
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XIII. Adjourn
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