July 8, 2019 at 5:00 PM - Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Posting Verification
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I.3. Open Meetings Act
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I.4. Mission Statement
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments
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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.
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VI. Action Items
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VI.1. Approval and Signing of 6/10/209 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the 6/10/2019 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.2. Approve Monthly Budget Reports and Expenditures for Month Ending 6/30/2019
Recommended Motion(s):
To approve the monthly budget reports for month ending 7/31/2019 and the total expenditures of $324,346.76 which includes Payroll of $130,220.46 and Accounts Payable of $194,126.30 Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3. Approve 2019-2020 School Calendar
Recommended Motion(s):
To approve the 2019-2020 school calendar as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.4. Approval of Property Closing
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VI.5. Adopt 2019-2020 Meal Prices
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VI.6. Approve 2019-2020 Distance Learning for Spanish
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VI.7. Curriculum Updates for 2019-2020
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VII. Policy Review
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VII.1. Review Recommended Policy Updates from Perry Law Firm
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VII.2. Review Policy 3130, 3131, 1120, 6410, 5101, 5103, 5104, and 6211 and adopt and waive 1st and 2nd readings
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VII.3. 1st Reading of New Policy 5305; waive oral reading
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VII.4. 1st Reading of New Policy 8153; waive oral reading
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VII.5. 1st Reading of New Policy 4030; waive oral reading
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VIII. Administrative Reports
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VIII.1. Superintendent Report
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VIII.2. Principal Report
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VIII.3. ESU 15 Report
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VIII.4. NASB Report
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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.
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X. Next Regular Meeting
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XI. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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