July 11, 2018 at 7:06 PM - David City Public School Board of Education Regular Board Meeting
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1. Call Meeting to Order
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1.1. Open Meetings Statement
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1.2. Attendance/Absence Approval
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2. Staff and Student Involvement
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3. Public Forum
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4. Agenda Approval
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5. Consent Agenda
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5.1. Approve minutes of the regular meeting.
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5.2. Approve Claims Against the District
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5.3. Financial Reports
Recommended Motion(s):
Motion to approve the consent agenda for items II-A through II-D Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Board Committee Reports
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6.1. Personnel Committee - Job Descriptions and Evaluations
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6.2. Building & Grounds - Real Estate
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7. Administrative Reports
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7.1. Mr. Denker
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8. Old Business
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8.1. Discuss, consider, and take action on the next phase of the long range facility plan.
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9. New Business
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9.1. Discuss, consider, and take action on Policy 5416 Wellness.
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9.2. Discuss, consider, and take action on Policy 5501 Student Fees.
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9.3. Discuss, consider, and take action on Policy 1250 Parental Involvement.
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9.4. Discuss, consider, and take action on Policy 5008 Attendance and Excessive Absenteeism.
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9.5. Discuss, consider, and take action on updated 2018-19 classified staff handbook.
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9.6. Discuss, consider, and take action on updated 2018-19 certified staff handbook.
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9.7. Discuss, consider, and take action on purchase of small vehicle(s) as replacements to current vehicles.
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9.8. Discuss current status of summer projects, including removal of trees and rental property.
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9.9. Enter into executive session to negotiate real estate.
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9.10. Discuss, consider, and take action on purchase of property or properties.
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10. Personnel
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10.1. Discuss, consider, and take action on Activities Director job description.
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10.2. Discuss, consider, and take action on Career Education Coordinator job description.
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10.3. Discuss, consider, and take action on head coach/sponsor and assistant coach/sponsor job descriptions.
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10.4. Discuss, consider, and take action on head coach/sponsor and assistant coach/sponsor evaluation instruments.
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11. Future Discussion Items
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12. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting at p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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