August 13, 2018 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
Attachments:
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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
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6. Recognition of Visitors/Public Comment
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7. Recognition of Students and Staff
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8. ACTION ITEMS
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8.1. Approve Policies 5402, 5403, 5418 and 6212
Attachments:
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8.2. Set the capacity level of the special education program as it relates to enrollment option students in board policy 5110.3
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8.3. Approve the use for E-Funds for students and parents to pay lunch fees on line.
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8.4. Approve activity assignments for the 2018-19 School Year.
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8.5. Approve classified staff salary ranges for the 2018-19 school year.
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8.6. Approve propane bid for the 2018-2019 school year.
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9. DISCUSSION ITEMS
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9.1. Discuss the possibility of cooping baseball program
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9.2. Discuss Polices 3131, 6213, 6410 and 8231
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10. Principal Reports
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10.1. Elementary Principal
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10.2. Secondary Principal
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11. Board Reports
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12. Superintendent Report
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13. Strategy session related to a potential real estate acquisition.
Recommended Motion(s):
I move that board enter closed session to hold a strategy session related to real estate acquisition to protect the public interest. Passed with a motion by Board Member #1 and a second by Board Member #2.
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14. Next meeting date and time: September 10, 2018 at 7:30.
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15. 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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