June 11, 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 June 11, 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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4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse member(s) ___ from the June 11, 2018 regular 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: May 14, 2018
Recommended Motion(s):
Recommendation that the Board approve the minutes from the May 14, 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 $154,759.63 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 $312,945.16 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. Annual Review of Parent Involvement Policy
Attachments:
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8.2. Miscellaneous Charges Schedule
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8.3. Bullying Prevention Policy (New, needs reviewed each year also)
Attachments:
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8.4. Discuss and Consider Board Policies:
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8.4.1. Board Policy #1305
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8.4.2. Board Policy # 1350
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8.4.3. Board Policy # 3455
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8.4.4. Board Policy #4350
Attachments:
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8.4.5. Board Policy #5426
Attachments:
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8.4.6. Board Policy #5470
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8.4.7. Board Policy #6270
Attachments:
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8.5. Next Meeting is July 9, 2018 at 7:30 p.m.
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that this regular meeting of June 11, 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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