June 12, 2017 at 7:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Recognize Open Meetings Laws and location of the poster
|
|
3. Roll Call
|
|
4. Declaration of Legal Meeting/Excuse Absences
|
|
4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this regular meeting of June 12, 2017 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5. Public Comment
|
|
6. Reports from Administration
Attachments:
()
|
|
7. Action Items
|
|
7.1. Approval of the Minutes of the following board meetings: May 8, 2017
Recommended Motion(s):
Recommendation that the Board approve the minutes from the May 8, 2017 regular meeting as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.2. Receive, review and accept Finance reports
Recommended Motion(s):
Recommendation that the Board approve the financial reports as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.3. Review and approve the General Fund Claims
Recommended Motion(s):
Recommendation that the Board approve the General Fund claims in the amount of $150,350.25 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.4. Review and approve the Building Fund Claims
Recommended Motion(s):
Recommendation that the Board approve the Building Fund Claims in the amount of $12,000.00 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.5. Review, consider, and approve cost increase in Middle School Paving of Parking and Sidewalks ($37,355 approved previously)
Recommended Motion(s):
Recommendation that the Board approve the cost increase in the Middle School paving of parking and sidewalks Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.6. Review, consider, and approve Wellness Policy #5440
Recommended Motion(s):
Recommendation that the Board approve Policy #5440 Wellness Policy Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.7. Consider and act upon hiring Veronica Waldron for the High School English Position
Recommended Motion(s):
Recommendation that the Board approve a contract for Veronica Waldron as a High School Language Arts Instructor for the 2017-2018 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.8. Review, consider, and approve Principal Evaluation Document
Recommended Motion(s):
Recommendation that the Board approve the Principal Evaluation Document as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
7.9. Consider and adopt resolution to revert from a nine member to a six member board
Recommended Motion(s):
Recommendation that the Board adopt a resolution to revert from a nine member to a six member board as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
8. Discussion Items
|
|
8.1. Board Policies and updates to consider from KSB Law Firm
|
|
8.1.1. Policy #3407 Denying Access to School Premises or Activities
Attachments:
()
|
|
8.1.2. Policy #3430 School Meal Program and Meal Charges
Attachments:
()
|
|
8.1.3. Policy #3440 Threat Assessment and Response
Attachments:
()
|
|
8.1.4. Policy #3450 School Safety and Security
Attachments:
()
|
|
8.1.5. Policy #5250 Student Assistance Team Process
Attachments:
()
|
|
8.1.6. Policy #5422 Immunizations (replaces current #5422 and #5423)
Attachments:
()
|
|
8.2. Review Parent Involvement Policy
Attachments:
()
|
|
8.3. Review Bullying Prevention Policy
Attachments:
()
|
|
8.4. Review Miscellaneous Charges Schedule for 17-18
Attachments:
()
|
|
8.5. Discuss Committee Meeting with the City on the possible sale of School owned property
|
|
8.6. Review Information on Locker rooms, Wrestling Room, and Fitness Room design
|
|
8.7. Next Meeting is July 10, 2017 at 7:30 p.m.
|
|
9. Adjourn meeting
Recommended Motion(s):
Recommendation that this regular meeting of June 12, 2017 be adjourned at ___ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
