July 15, 2019 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. Approval of 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 June 2019 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. Curriculum Coordinator
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3.4. Technology Director
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3.5. Superintendent
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3.6. Board Committee Reports - NASB Update
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4. Public Comment
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5. Discussion Items/Action Items
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5.1. Review and discuss board goals.
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5.2. Review, consider, and take all necessary action to approve the 2019-2020 Activities Handbook and continuation of random drug testing policy for participation in school activities.
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5.3. Review, consider, and take all necessary action to approve the 2019-2020 Jnr-Snr High School Handbook with necessary date, names, and policy/protocol changes.
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5.4. Consider approval of contract with Rauner & Associates P.C. as Perkins County Schools auditor.
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5.5. Review policy 5001: Attendance and Excessive Absenteeism.
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5.6. Review Board Policy 2007: Reimbursement and Miscellaneous Expenditures.
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5.7. Annual Review of BP 5054: Student Bullying.
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5.8. Consider, review, and take all necessary action to approve revised Board Policy 2002: Organization of the Board.
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5.9. Consider, review, and take all necessary action to approve revised Board Policy 2006: Complaint Procedure.
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5.10. Consider, review, and take all necessary action to approve revised Board Policy 3016: Smoking.
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5.11. Consider, review, and take all necessary action to approve revised Board Policy 3039: Threat Assessment and Response.
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5.12. Consider, review, and take all necessary action to approve revised Board Policy 3046: Animals at School and delete policies 5060: Animals & 5061: Therapy Dogs.
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5.13. Take all necessary action to move and change Board Policy 4001: Nondiscrimination to Board Policy 3053: Nondiscrimination.
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5.14. Consider, review, and take all necessary action to approve revised Board Policy 4048: Assessment Administration and Security.
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5.15. Consider, review, and take all necessary action to approve revised Board Policy 4052: Job References to Prospective Employers.
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5.16. Consider, review, and take all necessary action to approve revised Board Policy 5035: Student Discipline, Organization of the Board.
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6. 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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7. 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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