June 18, 2018 at 8:00 PM - Board of Education Regular Meeting

1. Call to Order

1.1. Pledge of Allegiance

1.2. Excuse Absent Board Members

2. Approval of Consent Agenda

2.1. Agenda

2.2. Minutes of previous meeting

3. Guests

4. Financial Reports

4.1. Treasurer

4.2. Claims

4.3. Activity

5. Reports

5.1. Superintendent

6. Discussion Items

6.1. Building and Grounds Focus Meeting Results and Data Interpretation

6.2. July Board Retreat Agenda

7. Action Items

7.1. Discuss, consider, and make a motion to waive the two reading requirement and adopt the policies as presented to the board of education.

7.2. Discuss, consider, and take action on Wausa student handbook electronic devices policy.

7.3. Discuss, consider, and make a motion to approve school lunch prices as presented for the 2018-19 school year (attached.)

7.4. Consider, discuss, and make a motion to approve the preschool tuition prices for the 2018-19 school year. ($6.00 per day full price, $3.00 per day for those qualifying for reduced lunch, Free for those qualifying for free lunch.)

7.5. Discuss, Consider, and take Action upon Superintendent Compensation Package (2% Raise on the package).

7.6. Discuss, consider, and take necessary action pertaining to Business manager salary for the 2018-19 school year (3% raise).

8. Executive (Closed) Session (If needed)

9. Dates of Future Board Meetings

10. Adjourn