September 11, 2019 at 7:00 PM - Regular Board Meeting
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1. Call to order of members present
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2. Hearing of the Public
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3. Consent Agenda:
All of the following items which concern reports and items of a routine nature normally approved at board meetings will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, and approval of the following items:
Action(s):
No Action(s) have been added to this Agenda Item.
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3.A. Minutes of the regular meeting of August 5, 2019
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3.B. Review Activity Fund Reports.
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3.C. Invest Idle Funds.
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3.D. Agenda posted as prescribed by law.
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3.E. Financials:
General Fund (11): PO Range 437-472 Building Fund (21): PO Range 67-68 Gift Fund (81): PO Range 5
Attachments:
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4. Business Items:
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4.A. Board to consider and take action on the employment of Stephen L. Smith Corp. as financial consultants to the School District for the fiscal year 2019-2020.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.B. Vote to approve the After-Prom Committee as a school-sponsored event for the purposes of insurance.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.C. Vote to approve the authorization to pay the FY20 Allocation of Statewide Alternative Education Academy Program funds to the Local Education Agency for the Cooperative.
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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4.D. Vote to approve the following as Mentor Teachers for the 2019-2020 school year:
1. Mindy John - CES 2. Nikki Whitman - CES 3. Jamie Conrady - CES 4. Kimberly Bartnick - CES 5. Robin Eckert - CMS 6. Ryan Snider - CMS 7. Jim Coleman - CHS 8. Debbie Hodges - CHS
Action(s):
No Action(s) have been added to this Agenda Item.
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4.E. Vote to approve the following policies:
1. Wireless Telecommunication Devices 2. Reporting Suspected Child Abuse and/or Neglect 3. Bus Drivers and Use of Technology 4. Medication: Administering to Students 5. Staff Members and Social Networking Sites 6. Healthy and Fit School Advisory Committee/Safe School Committee 7. Tobacco Use Prohibited 8. Substitute Teachers 9. Revocation for Consent for Special Education Services 10. Paraprofessionals
Attachments:
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Action(s):
No Action(s) have been added to this Agenda Item.
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4.F. Discussion of the following policies:
1. Federal Programs - Complaint Resolution 2. Salary Schedules 3. Conflicts of Interest 4. Staff-Student Communications 5. Staff-Student Communications - Parent Permission 6. Staff-Student Relationships - PD 7. Professional Growth and Development 8. Support Personnel Reasonable Assurance of Employment 9. Support Personnel Acknowledgement of Receipt of Policy 10. Communicable Disease/Head Lice 11. Limited English Proficiency Instruction 12. Purchasing Policies
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4.G. Notification of Student Transfers.
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4.H. Principals' Reports
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4.I. Vote to offer employment to the following on the basis of a temporary contract for the 2019-2020 school year:
1st Year: 1. Hannah Kvasnicka - CES Part-time Recess Aide 2. Misty Baker - CES Special Ed. Paraprofessional 3. Kristy Ramos - CES Special Ed. Paraprofessional 4. Ciera Rice - CES Special Ed. Paraprofessional 5. Nikki Karlson - CES PE Asst./Special Ed. Paraprofessional 6. Makayla Shreck - CES Special Ed. Paraprofessional 7. Jessie Quintero - CES Custodian 8. Dalton Triplett - CHS Part-time Asst. Coach 9. London McKee - CHS Part-time Asst. Coach
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Superintendent's Report
Attachments:
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6. New Business
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Adjourn Meeting
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