July 9, 2018 at 8:00 PM - Board of Education Regular Meeting
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1. Declaration of Intend – Open Meetings Act
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2. Call to Order
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2.1. Pledge of Allegiance
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2.2. Roll Call of Members
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2.3. Approval of Agenda
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2.4. Members Questions, Comments, Concerns, Communications and Reports.
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3. Recognition of Visitors/Public Forum
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4. Consent Agenda
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approval of Minutes
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4.2. Approval of the Monthly bills, Claims and Payroll
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4.3. Approval of Treasurer’s Report and Budget Report.
Attachments:
()
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5. Administrative Report
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5.1. Principal Report
Attachments:
()
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5.2. Superintendent's Report
Attachments:
()
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6. Business Items
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6.1. Consideration of Non-Certified Staff increase
Rationale:
Executive Summary:
It is my recommendation to provide the Non-certified staff the same percentage of increase as the certified staff. The increase would be 3.79%. This practice is consistent with the board prior actions. |
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6.2. Approval to purchase a C.D.
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7. Discussion Items
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7.1. Discussion of Weight Room Project
Rationale:
Discussion:
The building committee has meet with the architect from Wilkins inc. The build will need to determine the direct we need to follow in moving forward. |
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8. 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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