August 13, 2018 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
Agenda Item Type:
Procedural Item
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1.1. Roll Call
Agenda Item Type:
Procedural Item
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1.2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
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1.3. Requests from Board Members to be Absent from this meeting
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Motion to approve the absence of Jim Nemec, Teri Stukenholtz and Ken Zaroban Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.4. Welcome to Visitors and Public
Agenda Item Type:
Procedural Item
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1.5. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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1.6. Citizen Comment Time
Agenda Item Type:
Procedural Item
Attachments:
()
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1.7. Approval of Minutes
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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1.8. Claims and Accounts
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Motion to approve the claims and accounts as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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1.9. Financial Report
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve financial report Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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1.10. Student Council Representative Report
Agenda Item Type:
Procedural Item
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1.11. Principal’s Comments – “What’s Happening With The PIONEERS!
Agenda Item Type:
Procedural Item
Attachments:
()
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2. Old Business
Agenda Item Type:
Procedural Item
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3. New Business
Agenda Item Type:
Procedural Item
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3.1. Enrollment Counts
Agenda Item Type:
Action Item
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3.2. 2018-2019 Option Enrollment Approval
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.3. School Improvement/AdvancEd Visit
Agenda Item Type:
Action Item
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3.4. Board Policy Updates
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the revisions to Board Policy 3003.1 Bidding for Construction, Remodeling, Repair, or Related Projects Financed with Federal Funds, Board Policy 3004 General Purchasing and Procurement, and Board Policy 3004.1 Fiscal Management for Purchasing and Procurement Using Federal Funds Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.5. Board Assessment
Agenda Item Type:
Action Item
Attachments:
()
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3.6. Labor Relations, Area Membership Meeting and State Education Conference
Agenda Item Type:
Information Item
Attachments:
()
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3.7. Schedule Special Board Meeting
Agenda Item Type:
Action Item
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4. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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