Public Meeting Agenda: July 9, 2018 at 7:00 PM - Board of Education Regular Meeting

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July 9, 2018 at 7:00 PM - Board of Education Regular Meeting Agenda

July 9, 2018 at 7:00 PM - Board of Education Regular Meeting
1. General Business
1.1. Call to Order
1.2. Approval of Minutes
Recommended Motion(s):  Motion to approve previous minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
1.3. Auditing and allowing bills
Recommended Motion(s):  Motion to allow payment Passed with a motion by Board Member #1 and a second by Board Member #2.
1.4. Financial Report
1.5. Public Input
2. Old Business
3. New Business
3.1. Discuss and consider options for the sale of real estate which may require executive session.
3.2. Consider revisions and adoption of Board Policies: 1102, 3570, 4003, 5101, 5401, 5402, 5403, 5418, 6212, 6213, 8231, 3580, and 5406.
Recommended Motion(s):  Motion to approve board policies:_______________, and all forms and notifications associated with these policies. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.3. Conduct a special hearing to review and update Board Policy 6410 - Parent and Family Engagement.
Recommended Motion(s):  Motion to open a hearing on Board Policy 6410- Parent and Family Engagement. Motion to close the hearing on Board Policy 6410- Parent and Family Engagement. Motion to approve Board Policy 6410- Parent and Family Engagement for the 2018-2019 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.4. Conduct a special hearing to review Board Policy 5114.5 Anti-Bullying.
Recommended Motion(s):  Motion to open a hearing on Board Policy Anti-Bullying Policy Motion to close a hearing on Board Policy Anti-Bullying Policy Motion to approve Board Policy 5114.5 Anti-Bullying Policy. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.5. Review and consider for approval the student, faculty, and classified staff handbooks for the 2018-2019 school year.
Recommended Motion(s):  Motion to approve the student, faculty, and classified staff handbooks for the 2018-2019 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.6. Appoint a school district mechanic.
Recommended Motion(s):  Motion to appoint Austin Lampman as the school district mechanic. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.7. Consider appointing the Wisner-Pilger FFA Advisor as the designee for the USDA
Recommended Motion(s):  Motion to appoint Wade Overturf as the USDA designee. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.8. Consider participation in the 2018-2019 National School Lunch and Breakfast Programs and naming the authorized representative.
Recommended Motion(s):  Motion to approve participation in the National School Lunch and Breakfast Programs for the 2018-2019 school year and name the Superintendent as the authorized representative. Passed with a motion by Board Member #1 and a second by Board Member #2.
3.9. Consider co-sponsoring the Employee fall picnic with the Wisner Chamber of Commerce.
Recommended Motion(s):  Motion to approve co-sponsoring the employee fall picnic with the Wisner Chamber of Commerce on Tuesday, August 14. Passed with a motion by Board Member #1 and a second by Board Member #2.
4. Discussion, Information, Future Plans and Reports
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