Public Meeting Agenda: June 11, 2018 at 8:00 PM - Regular Board Meeting

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June 11, 2018 at 8:00 PM - Regular Board Meeting Agenda

June 11, 2018 at 8:00 PM - Regular Board Meeting
1. Call the Meeting to Order
1.1. Notice of the Open Meetings Act posted on the east wall
2. Roll Call
2.1. Excuse Absent Board Members
Recommended Motion(s):  Motion to excuse Mark Frick (Mark Frick joined the meeting at 8:20 PM). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
3. Review of Agenda
3.1. Publications of Notices
3.2. Approval of Agenda as Presented
Recommended Motion(s):  Motion to approve the agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
4. Public Comment
4.1. Discussion on Public Comment(s)
5. Reports
5.1. Principal Report
5.2. Superintendent Report
5.3. Board Reports
6. Discussion Item(s)
7. Consent Agenda
7.1. Minutes from the May 14, 2018 Regular Board Meeting
7.2. Claims and Receipts for May 2018
7.3. Approval of the Consent Agenda
Recommended Motion(s):  Motion to approve the May 2018 Minutes and May 2018 Receipts and Claims. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8. Action Item(s)
8.1. Review, discuss, and take all action necessary on a full time contract for Amie Schrader as an elementary teacher
Recommended Motion(s):  Motion to approve a full time contract for Amie Schrader. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8.2. Review, discuss, and take all action necessary on contracts with ESU 17 for the 2018-19 school year (SPED and Technology)
Recommended Motion(s):  Motion to approve ESU 17 SPED and Technology contracts for 2018-19 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8.3. Review, discuss, and take all action necessary on option enrollment in request for Zoey and Pistol Snyder
Recommended Motion(s):  Motion to approve option enrollment in request for Zoey and Pistol Snyder. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8.4. Review, discuss, and take all action necessary on approving Tim Wyrick as a substitute bus driver
Recommended Motion(s):  Motion approve Tim Wyrick as a substitute bus driver. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8.5. Review, discuss, and take all action necessary on setting school lunch and breakfast prices for 2018-19
Recommended Motion(s):  Motion to approve school breakfast price at for students and for adults. Lunch prices at for K-6 students, for 7-12 students, and for adults. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8.6. Review, discuss, and take all action necessary on the annual review of policy 504.20 (Bullying Prevention)
Recommended Motion(s):  Motion to approve policy 504.20 (Bullying Prevention) for the 2018-19 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8.7. Review, discuss, and take all action necessary on revision of board policy 603.01 (2017 Science Standards)
Recommended Motion(s):  Motion to approve revision of board policy 603.01 (2017 Science Standards). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8.8. Review, discuss, take all action necessary on revision of board policy 611.04 (Parent Conferences)
Recommended Motion(s):  Motion to approve revised policy 611.04 (Parent Conferences). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8.9. Review, discuss and take all action necessary on revision of board policy 611.07 (Transfer Credits)
Recommended Motion(s):  Motion to aprove revision to board policy 611.07. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8.10. Review, discuss, and take all action necessary on revision of board policy 802.02 (Food Service Prices)
Recommended Motion(s):  Motion to approve revision to board policy 802.02 (Food Service Prices). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
8.11. Review, discuss, and take all action necessary on updated and revised Crisis Plan
Recommended Motion(s):  Motion to approve updated and revised Crisis Plan. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
9. Set time and date for board goal setting work session. (Tabled with time and date to be set at a later date)
10. Next Regular Board Meeting July 9, 2018 at 8:00 pm in Springview
11. Adjourn the Meeting
Recommended Motion(s):  Motion to adjourn the meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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