October 11, 2018 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Roll Call
|
|
4. Consent Agenda
|
|
4.1. Minutes
Recommended Motion(s):
To approve the minutes of the September 13th, 2018 Budget Hearing, Tax Request Hearing, and Regular Board of education meeting as presented passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.2. Bills/Transfers/Treasurer’s Report
Recommended Motion(s):
To approve payment of general fund bills in the amount of $59,648.62 and to approve the treasurer's report as written passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.3. Acceptance/Emergency Modifications of the Agenda
|
|
4.4. Excuse Absent Board Members
|
|
5. Public Comment
|
|
6. Old Business
|
|
7. New Business
|
|
7.1. Superintendent's Evaluation
|
|
7.2. Choose which DB Firms to Interview
Recommended Motion(s):
To offer an interview to as a finalist in our process of choosing a Design Builder for our elementary project. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
7.3. Choose a time for interviews on October 17th and decide how we will notify them and who is going to contact the firms.
|
|
7.4. SLEA request to be recognized.
Recommended Motion(s):
To recognize the SLEA as the exclusive bargaining agent for the district's non-supervisory certificated staff for the 2020-2021 school year passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8. Reports
|
|
8.1. Superintendent
|
|
8.2. Elementary Principal
|
|
8.3. Secondary Principal
|
|
8.4. Administrative
|
|
9. Presentation and Recognition of Awards
|
|
10. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
11. Next Meeting
|
|
12. Adjournment
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
|