Public Meeting Agenda: June 12, 2017 at 7:30 PM - Board of Education Regular Meeting

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June 12, 2017 at 7:30 PM - Board of Education Regular Meeting Agenda

June 12, 2017 at 7:30 PM - Board of Education Regular Meeting
1. Roll Call
2. Minutes
Action(s):
Motion to approve the May 8 minutes with the correction of Raun present and Jacobsen absent and the May 25 minutes as presented Passed with a motion by Craig Grams and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
3. Public Comment
4. Financial Reports – Action Items
4.a. Consider Financial Reports
Action(s):
Motion to approve the Financial Reports as presented Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
5. Old Business – Action Items
5.a. Consider Bills – General Fund
Action(s):
Motion to approve the consideration of bills from the General Fund Passed with a motion by Rusty Rhynalds and a second by Richard Jacobsen.
No Action(s) have been added to this Agenda Item.
Attachments:
6. Discussion Only
6.a. Report from Superintendent
Attachments:
6.b. Reports from Administrators
Attachments:
6.c. Facilities Report
7. New Business
7.a. Consider, Discuss, and Take Action on Policy 3571 Meal Charge - 2nd reading
Attachments:
7.b. Consider, Discuss, and Take Action on Amendments to Policy 3240 Safety - 2nd reading
Attachments:
7.c. Consider, Discuss, and Take Action on Amendments to Policy 5417 School Wellness - 2nd reading
Attachments:
7.d. Consider, Discuss, and Take Action on Policy 3131 Procurement Plan - 1st reading -- added 6/8/17
Action(s):
Motion to approve Policy 3131 Procurement Plan-School Food Authorities Passed with a motion by Justin Glanzer and a second by Kevin Raun.
No Action(s) have been added to this Agenda Item.
7.e. Consider, Discuss, and Take Action on Amendments to Policy 1200 Anti-Discrimination, Policy 4003 Anti-Discrimination, Policy 3570 ESSA, Policy 5001 Form: Immunization Requirements, Policy 5004 Full-Time & Part-Time Enrollment, Policy 5202 FERPA Rights, Policy 5413 Student Interviews, Policy 5418 Homeless Students, Policy 6800 Internet Safety & Acceptable Use, Policy 8130 Annual Organizational Meeting, and Policy 9330 Parliamentary Procedure - 1st readings -- added 6/8/17
Action(s):
Motion to approve the amendments to Policy 1200 Anti-Discrimination, Policy 4003 Anti-Discrimination, Policy 3570 ESSA, Policy 5001 Form: Immunization Requirements, Policy 5004 Full-Time & Part-Time Enrollment, Policy 5202 FERPA Rights, Policy 5413 Student Interviews, Policy 5418 Homeless Students, Policy 6800 Internet Safety & Acceptable Use, Policy 8130 Annual Organizational Meeting, and Policy 9330 Parliamentary Procedure Passed with a motion by Rusty Rhynalds and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
8. Additional Information
9. Adjournment
Action(s):
At 8:15 pm, motion to adjourn the meeting Passed with a motion by Ken Carpenter and a second by Richard Jacobsen.
No Action(s) have been added to this Agenda Item.
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