August 12, 2019 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     | |
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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 the agenda for August 12, 2019. 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 from the July 15, 2019 meetings. 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 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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                                        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. Committee Reports                 
        Agenda Item Type: 
Information Item     | |
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                                        3.1.1. Education, Americanism and Civics                 
        Agenda Item Type: 
Information Item     | |
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                                        3.1.2. Buildings and Grounds                 
        Agenda Item Type: 
Information Item     | |
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                                        3.1.3. Finance                 
        Agenda Item Type: 
Information Item     | |
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                                        3.1.4. Policy                 
        Agenda Item Type: 
Information Item     | |
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                                        3.1.5. Ad Hoc Committee for Job Descriptions                 
        Agenda Item Type: 
Information Item     | |
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                                        3.2. Option Enrollment                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
Motion to approve the option enrollment requests of Passed with a motion by Board Member #1 and a second by Board Member #2.     | |
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                                        3.3. Hiring                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
A motion to approve the hiring of Gretchen McBride, School Psychologist, for the 2019-2020 school year. 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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                                        3.4. Superintendent's Report                 
        Agenda Item Type: 
Information 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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