August 14, 2017 at 7:30 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Open Meetings Law
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3. Roll Call
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4. 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.
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4.1. Approval of Minutes
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4.2. Approval of General Fund Bills
Attachments:
()
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4.3. Approval of Board Member Absence
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5. Treasurer’s report
Attachments:
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6. Recognition of Students and Staff
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7. ACTION ITEMS
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7.1. Approve to move forward with the walking trail on school property with a lease agreement.
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7.2. Approve meal prices for the 17-18 school year.
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7.3. Approve policies 3240, 3571 and 5417
Attachments:
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7.4. Approve classified salaries for the 2017-2018 school year
Attachments:
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7.5. Approve extra duty assignments for the 17-18 school year.
Attachments:
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8. DISCUSSION ITEMS
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8.1. Facilities update
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8.2. Solar Eclipse
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8.3. Discuss policy updates: 1200 Anti Harassment Policy, 3131 Procurement Policy, 4003 Anti-Discrimination Policy, 5001 Summary of School Immunization Policy
Attachments:
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9. Principal Reports
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9.1. Elementary Principal
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9.2. Secondary Principal
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10. Board Reports
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11. Superintendent Report
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12. Recognition of Visitors/Public Comment
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13. Next meeting date and time
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14. 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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