April 9, 2018 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Recognize Open Meetings Laws and location of the poster
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3. Roll Call
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4. Declaration of Legal Meeting/Excuse Absences
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4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this regular meeting of April 9, 2018 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Public Comment
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6. Reports from Administration
Attachments:
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7. Action Items
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7.1. Approval of the Minutes of the following board meetings: March 12, 2018 regular meeting.
Recommended Motion(s):
Recommendation that the Board approve the minutes from the March 12, 2018 regular meeting as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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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:
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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 $409,096.53 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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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 $123,861.43 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.5. Mabel Nedza Scholarship
Recommended Motion(s):
Recommendation that the Board award ___ ($ each) scholarships with the Mabel Nedza Scholarship fund. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.6. 2018-2019 Non-Certificated Salary Schedule
Recommended Motion(s):
Recommendation that the Board approve the Non-Certificated Salary Schedule for 2018-2019 as presented (___% increase) Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8. Discussion Items
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8.1. Review some possible electrical changes needed in current building with new transformer and new addition
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8.2. Review Elementary, Middle School, and High School proposed handbook changes
Attachments:
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8.3. Review Policy #5405 Homeless Students and Policy #5465 Pregnant and Parenting Students
Attachments:
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8.4. Greenhouse information continued from last month
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8.5. Review Safety and Security
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8.6. Next Meeting May 14, 2018 at 7:30 pm
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that this regular meeting of April 9, 2018 be adjourned at ____ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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