March 11, 2019 at 7:30 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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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
Attachments:
()
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4.3. Approval of Treasurer’s Report and Budget Report.
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5. Administrative Report
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5.1. Principals Report
Attachments:
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5.2. Superintendent Report
Attachments:
()
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6. Discussion Items
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6.1. Discussion of Temporary Early Retirement Program
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6.2. Consideration of Replacing Bleachers in the Competition Gym
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6.3. Discussion of Policy 1006.01 --- Community use of school district buildings, site and equipment
Rationale:
Executive Summary
Policy 1006.01 was approved in May or 2016, and has been used by the district for the community use. The current policy and procedure needs to be updated due to some new concerns, and the issue of weight room access. Between the revised board policy, the new administrative regulation and the usage agreement, I believe the board has protected the districts interests and has also allowed for stakeholder access to the exercise and practice facilities in a responsible way.
Attachments:
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6.4. Discussion of April Work Session
Rationale:
April Work Session Items
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7. 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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