October 8, 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 October 8, 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 the absence of member(s) from the October 8, 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: September 10, 2018 Budget Hearing, September 10, 2018 Tax Request Hearing, September 10, 2018 Regular Meeting
Recommended Motion(s):
Recommendation that the Board approve the minutes from the September 10, 2018 Budget Hearing, the September 10, 2018 Tax Request Hearing, and the September 10, 2018 regular meeting 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 accept 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 $178,109.41 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 $5,150.00 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. Fund Raising/Activity Accounts
Attachments:
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8.2. Board Evaluation Document and Information
Attachments:
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8.3. Fall Enrollment Numbers
Attachments:
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8.4. Teacher Negotiations Update
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8.5. Superintendent Evaluation(Executive Session)
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8.6. Next Meeting Monday, November 12, 2018
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9. Adjourn Meeting
Recommended Motion(s):
Recommendation that this regular meeting of October 8, 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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