August 12, 2019 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. August 6, 2019 meeting of the Personnel, Americanism, Curriculum, Student Services and Communication subcommittee
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4.6.2. August 8, 2019 meeting of the Finance, Facilities, Operations and Legislation 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 12, 2019 regular meeting of the Board of Education
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5.2. Approve the publication of the August 12, 2019 regular meeting of the Board of Education
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5.3. Approve the minutes of the July 8, 2019 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the July 8, 2019 Bullying Hearing
Attachments:
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5.5. Approve the minutes of the July 8, 2019 Parent Involvement Hearing
Attachments:
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5.6. Approve the minutes of the July 8, 2019 Student Fees Hearing
Attachments:
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5.7. Approve the minutes of the July 8, 2019 Wellness Hearing
Attachments:
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5.8. Approve the minutes of the August 6, 2019 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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5.9. Approve the minutes of the August 8, 2019 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
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5.10. Approve the resignation of Karoline Ivester effective August 31, 2019
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5.11. Approve the teaching contract of Sarah Jones effective for the 2019-2020 school year
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5.12. Approve the teaching contract of Lori Barger effective for the 2019-2020 school year
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5.13. Approve the teaching contract for Troy Barger effective for the 2019-2020 school year
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5.14. Approve the teaching contract for Ashley Carson effective for the 2019-2020 school year
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5.15. Approve the teaching contract of Steve Ward effective for the 2019-2020 school year
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5.16. Approval of Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. New Teacher Mentoring & Orientation Update
Attachments:
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6.2. Curriculum & Professional Development Update
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6.3. Elementary Extended Learning Program Update
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6.4. Monthly Financial & Budget Report
Attachments:
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6.5. School Safety Update
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6.6. Legislative Update
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7. Public Comment
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8. Action Items
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8.1. Request approval for the purchase of a bus
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8.2. Request approval of Policy 1020 and 5063 Update
Attachments:
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8.3. Request approval of change of regular Board of Education meeting date in October 2019.
Attachments:
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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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