Public Meeting Agenda: August 13, 2018 at 6:30 PM - Regular Board Meeting

August 13, 2018 at 6:30 PM - Regular Board Meeting Agenda

August 13, 2018 at 6:30 PM - Regular Board Meeting
I. MEETING CALLED TO ORDER
II. PLEDGE OF ALLEGIANCE
III. RECOGNITIONS/GOOD NEWS AWARDS
IV. PUBLIC INPUT
V. REPORTS/PRESENTATIONS/DISCUSSIONS
V.1. FSSD/COF Master Concept Plan
V.2. Mercy Community Healthcare FMS Summer Session Report
V.3. NOOK Report
V.4. Summer MAC Program Report
V.5. Child Nutrition Program Summer Feeding Report
V.6. Teaching & Learning Spotlight
V.7. Construction Report
VI. APPROVAL OF BOARD AGENDA
VII. APPROVAL OF CONSENT AGENDA
VII.1. Minutes of Board Meeting dated July 16, 2018
VII.2. 2019 Extended Contract Program Proposal
VII.3. Overnight Field Trip Request - Poplar Grove Competition Cheer to Orlando
VII.4. Budget Amendments
VIII. BUSINESS BEFORE THE BOARD
VIII.1. Director of Schools Annual Performance Goals
VIII.2. Policy Revision: Insurance Management (3.600) – 2nd Reading
VIII.3. Policy Revision: Background Investigations (5.1061) – 2nd Reading
VIII.4. Policy Revision: Family and Medical Leave (5.305) – 2nd Reading
VIII.5. Policy Revision: Testing Programs (4.700) - 1st Reading
IX. DIRECTOR OF SCHOOLS REPORT
X. UPDATES
X.1. Teaching and Learning
X.2. Finance and Administration
XI. ANNOUNCEMENTS
XII. ADJOURNMENT
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