July 9, 2018 at 7:00 PM - Board of Education Regular Meeting
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1. Call meeting to order
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1.1. Pledge of Allegiance
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2. Notice of adherence to the Open Meeting Law
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3. Roll Call
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3.1. Excuse absent Board members
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4. Approval of Minutes, Claims and Reports
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4.1. Review previous meeting minutes
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4.2. Review financial reports and monthly claims
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4.3. Board Action on consolidated motion for approving Minutes, Claims and Financial Reports
Recommended Motion(s):
Moved to approve minutes claims and financial reports,. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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5. Reports and communications from patrons or staff
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5.1. Strength and Conditioning Coach - students
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6. Reports and communications from board members.
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7. Old Business
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8. New Business
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8.1. 1st Reading of proposed changes to Board Policy 113, Anti-discrimination, Anti-harassment, and Anti-retaliation.
Attachments:
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8.2. 1st reading of new Board Policy 122, Recording of Others.
Attachments:
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8.3. 1st reading of proposed changes to Board Policy 271, Reimbursable Expenses Policy
Attachments:
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8.4. 1st reading of proposed changes to Board Policy 415, Every Student Succeeds Act.
Attachments:
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8.5. 1st reading of new Board Policy 429, Insufficient Funds
Attachments:
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8.6. 1st Reading to proposed changes of Board Policy 550, Assessments- Academic Content Standards
Attachments:
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8.7. 1st reading of new Board Policy 555, Reading Instruction and improvement
Attachments:
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8.8. 1st reading of proposed changes to Board Policy 590, Title I Parent and Family Engagement
Attachments:
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8.9. 1st reading of proposed changes to Board Policy 607,
Anti-Discrimination and Anti-Harassment of Students
Attachments:
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8.10. 1st reading of proposed changes to Board Policy 729, Child Abuse and Neglect.
Attachments:
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8.11. 1st reading of proposed changes to Board Policy 730, Search and Seizures.
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8.12. 1st reading of proposed changes to Board Policy 735, Anti-discrimination and Anti-harassment of Students
Attachments:
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8.13. 1st reading of new Board Policy 751, Married Students
Attachments:
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8.14. Set lunch prices for the 2018-19 school year.
Recommended Motion(s):
Moved to set lunch prices for the 18-19 school year as follows: K-3 $2.35, 4-6 $2.50, 7-12 $2.65, Adults $3.25, Milk 35 cent, with the District contributing $4.961 in paid lunch equity. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.15. Set salaries of Classified Employees for the 2018-2019 school year.
Recommended Motion(s):
Moved to increase classified staff wages ____%,. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.16. Approve contract for kindergarten teacher.
Recommended Motion(s):
Moved to hire Kelli Taubenheim to teach kindergarten for the 18-19 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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9. Miscellaneous or non-action items
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10. Superintendent's Report
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10.1. Budget Update
Attachments:
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11. Principal's Report
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12. Executive Session
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13. Adjourn
Recommended Motion(s):
Moved to adjourn at 7:57,. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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