June 10, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Call To Order And Review of Notice
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2. Pledge Of Allegiance And Roll Call
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3. Consent Agenda
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3.1. Approval of Agenda
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3.2. Approve Minutes of the May 13, 2019 Regular Meeting
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3.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
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4. Recognition Of Visitors And Guests
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5. Information Items
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5.1. Faculty Report - Christy Lucking, Elementary School Counselor
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5.2. Administrator Reports
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5.3. Board Committee Reports
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5.3.1. Building and Grounds
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5.3.2. Planning and Policy
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6. Action Items
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6.1. Consider hiring Tiffany Schoenrock as 6-12 Instrumental Music Teacher and Anne Chappell as Jr High School SPED teacher for the 2019-2020 school year
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6.2. Approve hiring David Davis as Assistant Principal/Activities Director for the 2019-2020 school year as presented.
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6.3. Consider approving the sale of various, no longer used textbooks as presented.
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6.4. Consider approving 2019-2020 lunch prices as presented: K-6 breakfast $1.80, lunch $2.85; 7-12 breakfast $1.90, lunch $3.10, Step Ahead breakfast and lunch $2.70 and adult breakfast $2.10, lunch $3.75.
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6.5. Consider selecting the bank for our construction line of credit for the Phase II projects, using the Special Building Fund as presented.
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6.6. Consider approving the resolution to use a Line of Credit for the Phase II building project as presented.
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6.7. Please consider approving the addition of nicotine into our drug testing protocols and policy as presented.
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6.8. Consider amending board policies:
2015 - Student Board Member, 5002.1 - Admission of Out of State Students 5013 - Extracurricular Drug Testing Program and adopt 6000 series board policies: 6011 - Fire Instruction 6012 - Flag Display 6013 - Teaching Controversial Issues 6014 - School Attendance 6015 - Summer School 6016 - Homebound Instruction 6017 - Homework 6018 - Grades 6025 - Cell phones 6026 - Emergency Dismissal 6027 - Field Trips 6028 - Extra-Curricular 6029 - Activity Trips 6030 - Public Appearances 6032 - Constitution Day 6033 - Seclusion & Restraint 6034 - Concussion |
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7. Set Board Meeting Time And Date
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7.1. June 24, 2019 at 6:00 p.m. ????? for a board retreat
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7.2. July 8, 2019 Board Policy Hearing - 7:00 p.m. - '47 Building Conference Room
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7.3. July 8, 2019 Regular Board Meeting - immediately following the Board Policy Hearing - '47 Building Conference Room
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8. Adjourn
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