September 26, 2018 at 6:30 PM - Regular School Board Meeting
| Minutes | 
|---|
| 
                    
                                        I. Call to Order                 | 
| 
                    
                                        II. Roll Call                 | 
| 
                    
                                        III. Pledge of Allegiance                 | 
| 
                    
                                        IV. Approval of Agenda                 | 
| 
                    
                                        V. Hearing of Delegations                 | 
| 
                    
                                        VI. Consent Agenda                 | 
| 
                    
                                        VI.A. Approval of Minutes                 | 
| 
                    
                                        VI.A.1. Regular School Board Meeting of August 22, 2018                 | 
| 
                    
                                        VI.B. Recommended Employment/Resignations/Contract Adjustments                 | 
| 
                    
                                        VI.C. Treasurer's Report - General/Other Fund Bills                 | 
| 
                    
                                        VI.D. Balance Sheet                 | 
| 
                    
                                        VI.E. Budget Transfers                 | 
| 
                    
                                        VI.F. Gift/Bequests                 | 
| 
                    
                                        VI.F.1. Horvat Foundation Grant to Weston Elementary                 | 
| 
                    
                                        VI.G. Fundraiser                 | 
| 
                    
                                        VI.H. Second Reading of po0142.5 Vacancies                 | 
| 
                    
                                        VI.I. Bus Accident Reports                 | 
| 
                    
                                        VI.I.1. Bus Accident September 4, 2018                 | 
| 
                    
                                        VII. Reports/Considerations                 | 
| 
                    
                                        VII.A. WASB Legislative Network Member                 | 
| 
                    
                                        VII.B. CESA Representative                 | 
| 
                    
                                        VII.C. Student Representative                 | 
| 
                    
                                        VIII. Superintendent                 | 
| 
                    
                                        VIII.A. Kelly Thompson - Forward Exam Item Review                 | 
| 
                    
                                        VIII.B. WASDA Fall State Superintendents Conference                 | 
| 
                    
                                        IX. Unfinished Business                 | 
| 
                    
                                        IX.A. Summary of Summer School 2018                 
        Presenter: 
Dallas Rennie & Brad Seeley     | 
| 
                    
                                        X. New Business                 | 
| 
                    
                                        X.A. Health and Dental Insurance Rates for 2019                 | 
| 
                    
                                        X.B. Snow Removal Contract for 2018-2020                 | 
| 
                    
                                        X.C. Senior High DECA Trip Request to New York, New York                 | 
| 
                    
                                        X.D. Additional Police Liaison Officer                 | 
| 
                    
                                        X.E. First Reading of Policies                 | 
| 
                    
                                        X.E.1. Policy 0142.1 Electoral Process                 | 
| 
                    
                                        X.E.2. Policy 2131 Educational Outcome Goals and Expectations                 | 
| 
                    
                                        X.E.3. Policy 3120.04 Employment of Substitutes                 | 
| 
                    
                                        X.E.4. Policy 3230 Conflict of Interest                 | 
| 
                    
                                        X.E.5. Policy 4230 Conflict of Interest                 | 
| 
                    
                                        X.E.6. Policy 5111 Eligibility of Resident-Nonresident Students                 | 
| 
                    
                                        X.E.7. Policy 5870 Student Production of Goods and Services                 | 
| 
                    
                                        X.E.8. Policy 8407 School Resource Officer Program                 | 
| 
                    
                                        X.E.9. Policy 8462 Mandatory Reporting of Student Abuse and Neglect and Threats of Violence                 | 
| 
                    
                                        X.E.10. Policy 8760 Student Accident Insurance                 | 
| 
                    
                                        X.F. Informational Items                 | 
| 
                    
                                        X.F.1. Possible Adjustment of December 26 and January 23 School Board Meeting Dates                 | 
| 
                    
                                        X.F.2. Groundbreaking of First Senior High Addition, Tuesday, October 2, at 1:00 p.m.                 | 
| 
                    
                                        X.F.3. Weston Elementary STEAM Family Fun Night on October 11 at 5:30 p.m.                 | 
| 
                    
                                        XI. Petitions and Communications                 | 
| 
                    
                                        XI.A. Memorial Tribute Thank You                 | 
| 
                    
                                        XI.A.1. Thank You for Memorial Tribute from Jennifer Gipp                 | 
| 
                    
                                        XII. Future Meeting Dates                 | 
| 
                    
                                        XII.A. Regular Board Meeting Wednesday, October 24, 2018 at 6:30 p.m. Administration Building Board Room | 
| 
                    
                                        XII.B. Regular Board Meeting Wednesday, November 28, 2018 at 6:30 p.m. Administration Building Board Room | 
| 
                    
                                        XIII. Adjourn                 |