September 12, 2018 at 6:15 PM - Regular Board of Education Meeting
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1. Call to Order and Roll Call
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2. Approval of 2018-19 Budget and Tax Levy
Recommended Motion(s):
Motion to approve the 2018-19 Budget as presented at the Budget Hearing. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Motion to approve the 2018-19 Tax Request Resolution as presented at the Tax Levy Request Hearing. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3. 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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3.1. Approval of Regular Meeting Minutes
Recommended Motion(s):
To approve the minutes from the August 2018 regular board of education meeting as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3.2. Approval of the Claims for Payment and Financial Report
Recommended Motion(s):
To approve the claims for payment in the amount of 247,219.94 in addition to payroll. Building Fund expenditures in the amount of 121,269.23 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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4. Public Comment
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5. Communication with the Board
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6. Board Committee Report
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7. Principal Reports
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7.1. Elementary Principal Report
Attachments:
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7.2. Middle School Principal and AD Report
Attachments:
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7.3. High School Principal Report
Attachments:
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8. Superintendent’s Report
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8.2. Roof Projects
Attachments:
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8.3. Future Projects
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8.4. Transportation
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8.5. Scoreboard, Video Board and Lighting Issues
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8.6. Track Re-surfacing
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8.7. Culture Survey
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8.8. Malibu is Totaled
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9. Future Dates
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9.1. Board Workshop November 28th
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9.2. Community Input Meetings
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9.3. NASB/NASA State Education Conference, November 14-16, 2018 at the La Vista Conference Center.
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10. Old Business
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11. New Business
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11.1. Sewer Issues in front of High School
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11.2. Bus Driver Pay Increase
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11.3. Title I Parent Engagement Policy
Attachments:
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12. Next Meeting
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13. 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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