August 7, 2017 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
I.1. Pledge of Allegiance
|
|
I.2. Posting Verificaiton
|
|
II. Roll Call
|
|
III. Amendments to the Agenda/Approval of the Proposed Agenda
|
|
III.1. Add to Action Items Discuss/Approve School Daycare
|
|
IV. Recognition of Visitors/Public Comments
|
|
V. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
V.1. Approval and Signing of 7/10/2017 Meeting Minutes
Recommended Motion(s):
To approve and sign the 7/10/2017 meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
V.2. Approval of Monthly Budget Reports and Expenditures for month ending 7/31/2017
Recommended Motion(s):
To approve the monthly budget reports and estimated expenditures for month ending 7/31/2017 as follows: Grand Total of $248,489.82 which includes Total Payroll of $185,676.13 (No LF Payroll only GF Payroll) and Total Payables/Expenses of $62,813.69 (LF $282.00 and GF $62,531.69) Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI. Action Items
|
|
VI.1. Approval and Adoption of Second Reading of Drug Testing Policy
Recommended Motion(s):
To approve and adopt the second reading of the drug testing policy Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.2. Approval of Concussion Policy
Recommended Motion(s):
To approve and adopt our current concussion policy Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.3. Approve the 2017-2018 Activity Pass Rates
Recommended Motion(s):
To approve the 2017-2018 activity pass rates with changes or no changes Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.4. Approve Bentley & Kisker PC as auditing firm for 2017-2018 fiscal year
Recommended Motion(s):
To approve Bentley & KIsker PC as our auditing firm for 2017-2018 fiscal year Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.5. Approve Non-Certificated Staff wage increases for 2017-2018 school year
Recommended Motion(s):
To approve non-certificated staff wage increases to be determined by merit and based on personal job evaluation and at the discretion of administration Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.6. Approve Extra Duty Assignments for 2017-2018 School Year
Recommended Motion(s):
To approve extra duty assignments for 2017-2018 school year as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.7. Approve Substitute Teacher Pay
Recommended Motion(s):
To approve substitute teacher pay of Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VI.8. Adjust Lunch and Breakfast Prices
|
|
VI.9. Discuss and Act on 2017-2018 Fuel Bids
|
|
VI.10. Approval of Baxter Concrete Estimate of Track Upgrade
|
|
VI.11. Discuss/Approve School Daycare
|
|
VII. Policy Review
|
|
VII.1. Public Hearing for Policy 1030 (Parent Involvement/Community Relations) and Adoption of Policy 1030
|
|
VII.2. Review Bullying Prevention Policy
|
|
VII.3. Review Student Fees Policy
|
|
VII.4. Policy 3570 Title I Funds ESSA
|
|
VIII. Administrative Reports
|
|
VIII.1. Superintendent Report
|
|
VIII.2. Principal Report
|
|
VIII.3. ESU 15 Report
|
|
VIII.4. NASB Report
|
|
IX. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
IX.1. Enter into Executive Session
|
|
IX.2. Return to Open Session
|
|
X. Next Regular Meeting
|
|
XI. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
|