July 8, 2019 at 5:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
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.
|
|
2. Posting of the Open Meetings Act
|
|
3. Pledge of Allegiance and Announcements
|
|
4. Communications
|
|
4.1. Special Presentation
|
|
4.2. Student Advisory Report
|
|
4.3. Foundation Report
|
|
4.4. Superintendent's Report
|
|
4.5. Board Comments
|
|
4.6. Committee Reports
|
|
4.6.1. July 2, 2019 meeting of the Finance, Facilities, Operations and Legislation subcommittee
Attachments:
()
|
|
4.6.2. June 27, 2019 meeting of the Personnel, Americanism, Curriculum, Student Services and Communication subcommittee
Attachments:
()
|
|
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.
|
|
5.1. Approve the agenda for the July 8, 2019 regular meeting of the Board of Education
|
|
5.2. Approve the publication of the July 8, 2019 regular meeting of the Board of Education
|
|
5.3. Approve the minutes of the June 10, 2019 regular meeting of the Board of Education
Attachments:
()
|
|
5.4. Approve the minutes of the July 2, 2019 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
()
|
|
5.5. Approve the minutes of the June 27, 2019 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
()
|
|
5.6. Approval of Financial Claims and Reports
Attachments:
()
|
|
6. Reports and Discussion Items
|
|
6.1. Review Policy #5421 Preventing Dating Violence
Attachments:
()
|
|
6.2. Review Policy #5306 Student Drug Testing
Attachments:
()
|
|
6.3. Monthly Financial & Budget Report
Attachments:
()
|
|
6.4. School Safety Update
|
|
6.5. Legislative Update
|
|
7. Public Comment
|
|
8. Action Items
|
|
8.1. Request approval of updated Student Handbook
Attachments:
()
|
|
8.2. Request approval of updated Employee Handbook
Attachments:
()
|
|
8.3. Request approval of two payments to Board President Mike Morrell
|
|
8.4. Review and request approval for updates to Policy #2006 Complaint Procedure
Attachments:
()
|
|
8.5. Review and Request approval for updates to Policy #6800 Internet Safety and Acceptable Use Policy.
Attachments:
()
|
|
8.6. Review and request approval of changes to the 2019-2020 and 2020-2021 school calendars
Attachments:
()
|
|
9. Future Board Calendar
|
|
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:
()
|
|
11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
