July 17, 2017 at 7:00 PM - Board of Education Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Reminder to public of Open Meetings Law
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1.3. Roll Call
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1.4. Verification of Notice of Meeting
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1.5. Approval of Agenda as Presented by the Superintendent and Board President.
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2. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1. Consider approving the 19 June 2017 Board minutes
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2.2. Approve Payment of the In & Out Claim (Each month the In & Out claim will be voted on separately so that there is no conflict of interest by Board Member Kroeker)
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2.3. Approve all other Bills and Payroll
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3. Reports
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3.1. Principal
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3.2. Activities Director
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3.3. Technology Coordinator
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3.4. TeamMates Program
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3.5. Curriculum Coordinator
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3.6. Superintendent
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4. Public Comment
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5. Discussion Items/Action Items
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5.1. Consider approval of the Conflicting Policies Resolution
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5.2. Review, consider, and take all necessary action to approve the series 2000 policies as presented and recommended by the Policy Committee.
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5.3. Review, consider, and take all necessary action to approve the series 3000 policies as presented and recommended by the Policy Committee.
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5.4. Review, consider, and take all necessary action to approve the series 4000 policies as presented and recommended by the Policy Committee.
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5.5. Review and re-affirm Anti-Bullying Policy
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5.6. Approve 2017-2018 teaching contract for Dustin Stodola.
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5.7. Consider approval of contracting with Rauner & Associates P.C. as PCS Auditor.
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5.8. Review and consider taking action to approve 2017-2018 Junior-Senior High School Handbook with necessary date, name, and policy/protocol changes.
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5.8. Hearing Acceptable Use of Computers, Technology, and the Internet PB 604.4
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5.8.1. The board will receive public comment on the Acceptable Use of Computers, Technology, and the Internet at this time
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5.8.2. Approval of Acceptable Use of Computers, Technology, and the Internet
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5.9. Review and consider taking action to approve 2017-2018 Elementary School Handbook with necessary date, name, and policy/protocol changes.
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5.10. Review and consider taking all necessary action to approve 2017-2018 Staff Handbook.
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5.11. Review and consider taking all necessary action to approve 2017-2018 Activities Handbook and continuation of random drug testing policy for participation in school activities.
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5.12. Review and consider taking all necessary action to approve 2017-2018 PCS Laptop and Computer/Technology Handbook.
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6. Board Committee Reports
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7. Executive Session
Recommended Motion(s):
Motion to enter closed session Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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