September 10, 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. September 4, 2018 meeting of the Finance, Facilities, Operations and Legislation subcommittee
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4.6.2. September 9 , 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 September 10, 2018 regular meeting of the Board of Education
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5.2. Approve the publication of the September 10, 2018 regular meeting of the Board of Education
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5.3. Approve the minutes of the August 13, 2018 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the September 4, 2018 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
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5.5. Approve the minutes of the September 7, 2018 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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5.6. Accept the resignation of Patricia Thompson effective on or about May 17, 2019
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5.7. Approve the teaching contract for Shawna Harrison effective for the 2017-2018 School Year
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5.8. Approval of Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. Extended Learning Program Report
Attachments:
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6.2. Monthly Financial/Budget Report
Attachments:
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6.3. KSB Policy Updates
Attachments:
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6.4. Sale of Hall Elementary School
Attachments:
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7. Public Comment
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8. Action Items
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8.1. Request the adoption of the 2018-2019 Budget Expenditures as proposed at the August 6, 2018 Budget Hearing
Recommended Motion(s):
Motion to adopt the 2018-2019 Budget of Expenditures as proposed at the August 6, 2018 Budget Hearing. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.2. Request approval of the sale of a 2006 mini-bus to St. Patrick's Schools
Recommended Motion(s):
Motion to approve the sale of the 2006 mini-bus to St. Pat's School for the amount of $17,000. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.3. Request adoption of the Property Tax Resolution request as presented at the September 10, 2018 Hearing
Recommended Motion(s):
Motion to adopt the Property Tax Resolution requests as presented on September 10, 2018 at the Final Tax Request Hearing. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.4. Request adoption of all 2018-2019 Annual Emergency School Safety Plans
Recommended Motion(s):
Motion to adopt all 2018-2019 Annual Emergency School Safety plans. Passed with a motion by Board Member #1 and a second by Board Member #2.
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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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