November 13, 2018 at 7:00 PM - Regular Board Meeting Agenda
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Call to order, roll call, and excuse board member absences.
Speaker(s):
President Bryan Starr
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Approval of the October 8, 2018 Board Meeting minutes.
Recommended Motion(s):
approve the minutes from the October 8, 2018 Regular Board Meeting. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
Attachments:
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Approval of the Agenda.
Recommended Motion(s):
approve the agenda, and verify that notice of the meeting was published in the Hooker County Tribune, and posted according to board policy. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
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Approval of the October final claims from the Payroll in the amount of $231,775.97 and the October claims of $83,369.29, for a total October General Fund claims of $315,145.26 and a total October Special Building Fund claims of $5,239.03.
Recommended Motion(s):
approve the October final claims from the Payroll in the amount of $231,775.97 and the October claims of $83,369.29, for a total October General Fund claims of $315,145.26 and a total October Special Building Fund claims of $5,239.03. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
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Teacher Presentation
Speaker(s):
Pam Ginkens - EHA
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Requests to address the Board
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Discuss, consider and take all necessary action to approve 2017-2018 district financial audit.
Recommended Motion(s):
approve 2017-2018 district financial audit. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
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Discuss, consider and take all necessary action to approve and adopt the NASB Sparq E-meetings platform to utilize for Mullen Board of Education meetings.
Recommended Motion(s):
approve and adopt the NASB Sparq E-meetings platform to utilize for Mullen Board of Education meetings. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
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Discuss, consider and take all necessary action to approve purchase of Amplify K-5 curriculum in the amount of $21,559.52 and Amplify 6-8 curriculum in the amount of $4,531.95 for a total amount of $26,091.47.
Recommended Motion(s):
approve purchase of Amplify K-5 curriculum in the amount of $21,559.52 and Amplify 6-8 curriculum in the amount of $4,531.95 for a total amount of $26,091.47. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
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Discuss, consider and take all necessary action to approve option enrollment for Tristan Grooms.
Recommended Motion(s):
approve option enrollment for Tristan Grooms. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
Attachments:
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Discuss, consider and take all necessary action to approve Riley Rice as Assistant Boys Basketball coach for the 2018-2019 school year.
Recommended Motion(s):
approve Riley Rice as Assistant Boys Basketball coach for the 2018-2019 school year. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
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Discuss, consider and take all necessary action to approve Tawnee Jewell as Co-Speech coach for the 2018-2019 school year.
Recommended Motion(s):
approve Tawnee Jewell as Co-Speech coach for the 2018-2019 school year. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
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Discuss, consider and take all necessary action to approve policies: 3028 Sex Offenders, 6028 The Extracurricular Activities Program, 6029 Activity Trips, 6030 Public Appearance of School Groups, 6031 Emergency Exclusion, 6032 Constitution Day Education, 6033 Seclusion and Restraint of Students, and 6034 Concussion Awareness.
Recommended Motion(s):
approve 3028 Sex Offenders, 6028 The Extracurricular Activities Program, 6029 Activity Trips, 6030 Public Appearance of School Groups, 6031 Emergency Exclusion, 6032 Constitution Day Education, 6033 Seclusion and Restraint of Students, and 6034 Concussion Awareness. This motion, made by Board Member #1 and seconded by Board Member #2, carried.
Attachments:
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Board goal review - discussion only.
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Communication & District Climate Leadership- To establish and foster a positive working relationship for the benefit of Mullen Public Schools.
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Administrative Reports
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Board Reports
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Next Meeting - December 10, 2018
Work Session - 5:00 p.m. Regular Meeting 7:00 p.m.
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Adjournment
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