August 6, 2018 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. OPENING OF THE MEETING
|
|
1.1. Call to Order
|
|
1.2. Open Meetings Act
|
|
1.3. Publication of Meeting
Attachments:
()
|
|
1.4. Roll Call
|
|
1.5. Pledge of Allegiance
|
|
2. APPROVAL OF AGENDA
|
|
2.1. Approve Agenda
Recommended Motion(s):
Approval of the agenda for the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3. REPORTS
|
|
3.1. Building / District Administrators
|
|
3.2. Superintendent
Attachments:
()
|
|
3.3. Board Reports
|
|
4. RECOGNITION OF VISITORS / OPEN FORUM
Attachments:
()
|
|
5. ACTION ITEMS
|
|
5.1. Consent Agenda
Recommended Motion(s):
Approval of the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5.1.1. Meeting Minutes
Attachments:
()
|
|
5.1.2. Staff Resignations / Terminations
Attachments:
()
|
|
5.1.3. Staff Hires / Reassignments
|
|
5.1.4. Extra-Duty Assignments
|
|
5.1.5. Fund Balances
|
|
5.1.6. Fund Claims
Attachments:
()
|
|
5.1.7. Acceptance of Donations
Attachments:
()
|
|
5.2. Second Reading of Board Policies
Recommended Motion(s):
Approve second reading of Board Policies 3570, 4010, 4023, 4025, 4070, 4110, 5008, 5009, 5010, 5060, 5070, 5073, 6212, 6410, 6970, and 8231 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
5.3. First reading of Board Policy
Recommended Motion(s):
Approve first reading of board policy 1102 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
5.4. Repeal Board Policies
Recommended Motion(s):
Repeal of Board Policies 1235, 6860 and 6475 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
6. Discussion Items
|
|
6.1. Approval of 2018-19 Superintendent Goals
Recommended Motion(s):
Approve superintendent goals for the 2018-19 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
6.2. Budget Preview Meeting
|
|
6.3. Administrator Handbook Changes
Attachments:
()
|
|
6.4. NASB Monthly Update
Attachments:
()
|
|
6.5. Middle School Track Coach
Attachments:
()
|
|
6.6. #Be Kind Information
Attachments:
()
|
|
7. Convene Closed Session
|
|
7.1. Convene Closed Session
|
|
7.1.1. Restate Closed Session Reason
|
|
8. Reconvene to Open Session
|
|
8.1. Reconvene Open Session
Recommended Motion(s):
To reconvene in open session Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9. Upcoming Board Activities
|
|
9.1. Committee Meetings
|
|
9.2. Board Meetings
|
|
9.3. Board Training/Development
Attachments:
()
|
|
10. Adjournment
|
|
11. For Your Information
|
