June 20, 2016 at 6:00 PM - Board of Education Regular Meeting
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1. Call To Order, Roll Call
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2. Notice of Open Meetings Statute
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3. Recognition of Visitors
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4. Consent Agenda
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4.1. Approval of Minutes
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4.2. Financial Report
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4.3. Reading and approval of general fund bills in the amount of $270,852.28. Check #28085 - 28160.
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4.4. Approve transfer of $270,852.28 from MMDA checking to general fund checking. Check #28085 - 28160.
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4.5. Reading and approval of building fund #1 bills in the amount of $46,071.61. Checks #1597-1601.
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4.6. Activity Fund Report
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4.7. Reading and approval of the Lunch fund bills in the amount of $11,003.50. Checks# 7751-7764.
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4.8. Activity Fund Transfer
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5. Information Item
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5.1. 2016-2017 Student Handbook Updates
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5.2. 2016-2017 Staff Handbook Updates
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5.3. Review Recommended New Board Policies
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6. Action Item
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6.1. Resolution to Recognize and Congratulate the 2016 State Track Participants, Placers and Coaches.
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6.2. Approve the Purchase of a Drivers Education Vehicle
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6.3. Approve the Purchase of History Textbooks
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6.4. Approve the Purchase of Language Arts Materials for Grades 6-9.
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6.5. Approve the Proposal from Apple Computers.
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6.6. Approve Student Lunch Prices for 2016-2017
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6.7. Approve the School Milk Bid for 2016-2017
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6.8. Approve Policy 4031 - Every Student Succeeds Act (ESSA)
Recommended Motion(s):
Move to approve Policy 4031 as reviewed and revised. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.9. Approve Policy 8053 - Parent/Guardian Involvement
Recommended Motion(s):
Approve Policy 8053 as reviewed and revised. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.10. Excuse Absent Board Members
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7. Reports:
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7.1. Report of the Superintendent
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7.2. Report of the Principal
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7.3. Committee Reports:
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7.3.1. Finance and Personnel
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7.3.2. Building and Grounds
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7.3.3. Transportation
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7.3.4. Instruction and Americanism
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8. Next meeting dates and time
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9. Adjournment
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