June 11, 2018 at 5:30 PM - Board of Education Regular Meeting
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1. Roll Call
Recommended Motion(s):
Call for a motion to excuse any Board Members not present
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.1. Appoint and install Ward 3 Interim Board of Education Member
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2. Posting of the Open Meetings Act
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3. Pledge of Allegiance and Announcements
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4. Communications
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4.1. Special Presentation
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4.2. Student Advisory Report
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4.3. Foundation Report
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4.4. Superintendent's Report
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4.5. Board Comments
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4.6. Committee Reports
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5. Consent Agenda
Recommended Motion(s):
Call for a motion to approve the consent agenda as presented.
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1. Approve the agenda for the June 11, 2018 regular meeting of the Board of Education
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5.2. Approve the publication of the June 11, 2018 regular meeting of the Board of Education
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5.3. Approve the minutes of the May 14, 2018 regular meeting of the Board of Education
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5.4. Approve the minutes of the May 31, 2019 Board of Education Work Session
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5.5. Approve the teaching contract for Christina Simants effective for the 2018-2019 school year
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5.6. Approve the teaching contract for Mary Elmshaeuser effective for the 2018-2019 school year
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5.7. Accept the resignation of Lisa Barkley effective on or about May 18, 2018
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5.8. Approval of Financial Claims and Reports
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6. Reports and Discussion Items
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6.1. Strategic Plan Progress Report
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6.2. Review Policy #5306 Drug Testing
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6.3. Monthly Financial Report
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6.4. Budget Update
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6.5. Review changes to policy #5003 Assignment of Students
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6.6. Curriculum and Professional Development Update
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6.7. Annual Board Policy Update
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7. Public Comment
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8. Action Items
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8.1. Approve updates to Policies #3230 Security and #3240 Safety
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8.2. Request Approval of Roof Bid
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9. Future Board Calendar
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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. 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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