August 13, 2018 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Flag Salute
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3. Open Meetings Act
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4. Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Review of Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Citizen's Comments
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7. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Approval of Minutes of Previous Meeting(s)
Attachments:
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7.2. Payment of Invoices
Attachments:
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7.3. Financial Reports
Attachments:
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7.4. Approve Local Substitute - Willie Keep
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7.5. Approve Local Substitute - Jessica Whitmire
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7.6. New Hire - Lacey Williams (Elementary Paraprofessional)
Attachments:
()
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8. Old Business
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8.1. Approve Superintendent as District Financial Officer
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2. Appoint Superintendent to be the Official Representative for all Local, State, and Federal Programs
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Appoint Superintendent and Principals as Federal Program Officers
Action(s):
No Action(s) have been added to this Agenda Item.
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9. New Business
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9.1. Approve 2018-19 Elementary Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.2. Approve 2018-2019 Preschool Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.3. Approve 1st Reading of Policy 3131
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.4. Approve the transfer of $47,800 from General Funds to Activity Funds.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Reports
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10.1. Transportation Committee Report
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10.2. Principal's Report
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10.3. Superintendent Report
Attachments:
()
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10.3.1. Staff Picnic
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11. Next Regular Meeting - September 10, 2018 (8:00pm)
Action(s):
No Action(s) have been added to this Agenda Item.
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12. 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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