May 13, 2019 at 7:00 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)
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7.2. Payment of Invoices
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7.3. Financial Reports
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7.4. Approve Resignation of Teresa Aten - Kindergarten Teacher
Attachments:
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7.5. Approve Cindy Stone for Local Substitute Certificate for 2019-2020
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7.6. Approve New Hire - Stacie Porter (Elementary Teacher)
Attachments:
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7.7. Approve New Hire - Taylor Miller (Elementary Teacher)
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7.8. Approve New Hire -- Allegra Woollen (Music Instructor)
Attachments:
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8. Reports
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8.1. Transportation Committee Report
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8.2. Buildings and Ground Committee Report
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8.3. Curriculum, Technology and Finance Committee Report
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8.4. Principal's Report
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8.5. Superintendent Report
Attachments:
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9. Old Business
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9.1. Approve the Second Reading of the Section 3000 Policies
Action(s):
No Action(s) have been added to this Agenda Item.
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10. New Business
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10.1. Approve the First Reading of the Section 2000 Policies
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. Approve Contract Consort ESSA Funds with the ESU 10
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.3. Approve revision and first reading of Policy 8151 - Standing Committees
Action(s):
No Action(s) have been added to this Agenda Item.
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10.4. Approve BOK Financial Bond Interest Payment
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10.5. Approve the Purchase of Eureka Math Curriculum and Materials
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11. Next Regular Meeting -- June 10, 2019 (7:00 pm)
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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