July 9, 2018 at 7:00 PM - Board of Education Regular Meeting
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1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE*
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2. APPROVE THE AGENDA
Recommended Motion(s):
Motion to approve agenda passed with a motion by Board Member #1 and a second by Board Member #2.
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3. WELCOME PATRONS AND GUESTS
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4. PATRON COMMENT
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5. CORRESPONDENCE
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6. APPROVE CONSENT AGENDA
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6.1. Regular Meeting Minutes
Attachments:
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6.2. Approve bills for payment
Recommended Motion(s):
Motion to approve the consent agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.3. Review Treasurer's report
Attachments:
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7. PRINCIPAL REPORTS
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8. DISCUSSION ITEMS
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8.1. Committee Meetings
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8.1.1. Building and Grounds
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8.1.2. Policy Committee
Attachments:
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8.2. Post-Graduate Survey
Attachments:
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9. ACTION ITEMS
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9.1. Approve board member's leave of absence
Recommended Motion(s):
Motion to approve board member's leave of absence passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Approve Policies for Second Reading
Recommended Motion(s):
Approve policies 2007, 3048, 3049, 3050 and 6036 as attached passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9.3. Accept Resignation of Mary Grace Thiltges
Recommended Motion(s):
Accept the resignation of Mary Grace Thiltges as a paraprofessional passed with a motion by Board Member #1 and a second by Board Member #2.
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9.4. Boiler
Recommended Motion(s):
Approve superintendent to get bids on replacing the heating system and removing the boiler passed with a motion by Board Member #1 and a second by Board Member #2.
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10. SUPERINTENDENT EDMUNDSON REPORT
Attachments:
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11. ADJOURN
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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