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July 9, 2019 at 6:15 PM - Board of Education Regular Meeting

Agenda
I. CALL MEETING TO ORDER
Agenda Item Type:  Procedural Item
II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
III. APPROVAL OF MINUTES
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve the minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
IV. APPROVAL OF FINANCIAL REPORT
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve the financial report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
V. INFORMATION AND PROPOSALS
Agenda Item Type:  Procedural Item
V.1. ACTIVITY DIRECTOR'S REPORT
Agenda Item Type:  Information Item
Attachments:
V.2. PRINCIPALS' REPORT
Agenda Item Type:  Information Item
V.3. SUPERINTENDENT'S REPORT
Agenda Item Type:  Information Item
V.4. BOARD COMMITTEE REPORT
Agenda Item Type:  Action Item
VI. PUBLIC COMMENT
Agenda Item Type:  Procedural Item
VII. ACTION ITEMS
Agenda Item Type:  Procedural Item
VII.1. Consider, discuss and take necessary action with regard to appointing Randall Klooz as the district non-compliance officer, non-discrimination officer and Title IX coordinator for 2019-20.
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve Randall Klooz as the district non-compliance officer, non-discrimination officer and Title IX coordinator for 2019-20. Passed with a motion by Board Member #1 and a second by Board Member #2.
VII.2. Discuss, consider and take all necessary action to authorize the Superintendent to negotiate and enter into a written agreement with Apple, Inc. for the District’s use and potential purchase of Apple iPads/laptops for students in the classroom.
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to authorize authorize the Superintendent to negotiate and enter into a written agreement with Apple, Inc. for the District's use and potential purchase of _________________ for students in the classroom. Passed with a motion by Board Member #1 and a second by Board Member #2.
VII.3. Consider, discuss and take necessary action with regard to appointing Randall Klooz as District Representative for local, state and federal programs for the 2019-20 school year.
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to appoint Randall Klooz as District Representative for local, state and federal programs for the 2019-20 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
VII.4. Consider, discuss and take necessary action with regard to first reading to board policies 1120, 3130, 3131, 4030, 5001, 5012, 5101, 5103, 5104, 5305, 6211, 6410, 8151, 8153.
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve first reading to board policies 1120, 3130, 3131, 4030, 5001, 5012, 5101, 5103, 5104, 5305, 6211, 6410, 8151, 8153. Passed with a motion by Board Member #1 and a second by Board Member #2.
VII.5. Consider, discuss and take necessary action with regard to first reading of Board Policy 5306 "Student Drug Testing".
Agenda Item Type:  Action Item
Attachments:
VII.6. Consider, discuss and take necessary action with regard to first reading of board policy 4071 "Sick Leave Bank".
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve first reading of board policy 4071 "Sick Leave Bank". Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
VIII. DISCUSSION ITEMS
Agenda Item Type:  Procedural Item
VIII.1. Discuss limiting open campus for lunch Grades 10-12.
Agenda Item Type:  Non-Action Item
IX. ADJOURN
Agenda Item Type:  Procedural Item
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