October 15, 2018 at 7:00 PM - Board of Education
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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. Approve Agenda
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2. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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2.1. Consider approving the 17 September 2018 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. Curriculum Coordinator
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3.3. Activities Director
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3.4. Technology Director
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3.5. Superintendent
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4. Public Comment
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5. Discussion/Action Items
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5.1. Discuss district planning and facilities.
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5.2. Discuss and review district strategic planning.
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5.3. Review School Fundraiser policy 5039 and discuss current fundraising activities.
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5.4. Declare the 1999 Chevrolet Astro Van and 2001 Chevrolet Astro van as surplus property and authorize the superintendent to sell and/or trade in surplus vans toward the purchase of a new vehicle.
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5.5. Authorize Superintendent Picquet to spend up to $________.00 for the purchase of a new school vehicle.
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6. Board Committee Reports
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7. Executive Session
Recommended Motion(s):
Motion to enter closed session. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8. Adjournment
Recommended Motion(s):
Motion to adjourn meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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