July 9, 2018 at 7:30 PM - Board of Education Regular Meeting
Agenda |
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1. Open Meeting
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1.1. Roll Call
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1.2. Recognize the Open Meetings Act information
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1.3. Approve minutes of last meeting
Recommended Motion(s):
Motion to approve minutes of last meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Instruction and Related Items
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2.1. Principal Report
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2.2. Adopt required policy updates for 2018-19
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2.3. Review and reaffirm Student Fee and Parental Involvement Policies for 2018-19
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2.4. Review Athletic Admission Prices for 2018-19
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2.5. Set 2018-19 Lunch Prices
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3. Personnel Items
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4. Support Service
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4.1. Technology Update
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4.2. Facility Update
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5. Superintendent Items
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5.1. Superintendent Report
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6. Financial Items
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6.1. Pay bills as presented
Recommended Motion(s):
Motion to approve bills as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Board of Education Items
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7.1. Committee Reports
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7.2. Approval and adoption of a resolution authorizing the creation of the Diller-Odell Educational Facilities Leasing Corporation and authorizing the District to enter into one or more lease purchase agreements with said Corporation in an aggregate principal amount of not to exceed $3,875,000, for the purpose of leasing certain educational facilities and equipment from the Corporation.
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7.3. Approve the ad for the sale of lots in Diller (by old elementary building)
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7.4. Executive Session
Recommended Motion(s):
Motion to enter into executive session Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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