August 13, 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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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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4.6.1. July 24, 2018 and August 7, 2018 meeting of the Finance, Facilities, Operations and Legislation subcommittee
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4.6.2. August 3, 2018 meeting of the Personnel, Americanism, Curriculum, Student Services and Communication subcommittee
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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 August 13, 2018 regular meeting of the Board of Education
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5.2. Approve the publication of the August 13, 2018 regular meeting of the Board of Education
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5.3. Approve the minutes of the July 9, 2018 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the July 9, 2018 Bullying Hearing
Attachments:
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5.5. Approve the minutes of the July 9, 2018 Parent Involvement Hearing
Attachments:
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5.6. Approve the minutes of the July 9, 2018 Student Fees Hearing
Attachments:
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5.7. Approve the minutes of the July 9, 2018 Wellness Hearing
Attachments:
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5.8. Approve the minutes of the July 24, 2018 of the Finance, Facilities, Operations and Legislation subcommittee
Attachments:
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5.9. Approve the minutes of the August 6, 2018 Budget Hearing
Attachments:
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5.10. Approve the minutes of the August 7, 2018 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
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5.11. Approve the minutes of the August 3, 2018 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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5.12. Accept the resignation of Susan Furrow effective May 18, 2018
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5.13. Approve the teaching contract of Thomas Allberry effective for the 2018-2019 school year
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5.14. Approve the 1st semester 2018-2019 teaching contract of Cassie McMurtry
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5.15. Approval of Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. Monthly Financial Report
Attachments:
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6.2. Teaching and Learning Summer Update
Attachments:
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6.3. Dare-To-Go-Five or Below Program Update
Attachments:
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7. Public Comment
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8. Action Items
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8.1. Request Board of Education resolution to auction real and/or personal property (Hall School).
Attachments:
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8.2. Request Board approval for 403B authorization
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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.
Attachments:
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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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