December 13, 2018 at 5:35 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Minutes
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4.2. Bills/Transfers/Treasurer’s Report
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4.3. Acceptance/Emergency Modifications of the Agenda
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4.4. Excuse Absent Board Members
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5. Public Comment
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6. Old Business
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7. New Business
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7.1. Approval of Audit
Recommended Motion(s):
To approve the 2017-18 audit as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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7.2. Parental Involvement Policy
Recommended Motion(s):
To reaffirm policies 5018 and 5057 passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Presentation from Tobin Buchanan of First National Capital Markets.We will discuss, consider, and take all necessary action following his presentation.
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7.4. Approve the new mission statement that was developed.
Recommended Motion(s):
To approve the new mission statement, Every Student, Every Day, Every Opportunity. passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Reports
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8.1. Superintendent
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8.2. Elementary Principal
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8.3. Secondary Principal
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8.4. Administrative
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9. Presentation and Recognition of Awards
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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.
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11. Next Meeting
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12. Adjournment
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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