July 18, 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 $247,084.64. Check #28161-28210.
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4.4. Approve transfer of $247,084.64 from MMDA checking to general fund checking. Checks #28161-28210.
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4.5. Activity Fund Report
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4.6. Reading and approval of the Lunch fund bills in the amount of $1,310.16. Checks# 7765-7772
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4.7. Auditors Dana F. Cole & Company
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4.8. NRCSA Membership Renewal
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5. Information Item
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5.1. Athletic Uniform Proposed Purchases
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5.2. Track and Field Equipment
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5.3. School Census Report
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6. Action Item
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6.1. Ratification of Teaching Contract for Libby Gleason
Recommended Motion(s):
Finance and Personnel Recommendation Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Bus Driver Compensation for 2016-2017
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6.3. Option Enrollment Request
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6.4. Policy 8064 - Student Fees Policy
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6.5. Policy 8056 - Anti Bullying Policy
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6.6. 2016-2017 Student Handbook Approval
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6.7. 2016-2017 Staff Handbook Approval
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6.8. Approve Reviewed and Revised Board Policies changed by Legislation
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6.9. Approve Policy 7049 - Prohibition on Aiding and Abetting Sexual Abuse
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6.10. Approve Policy 7050 - Workplace Privacy
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6.11. Approve Policy 8063 - Initiations, Hazing, Secret Clubs and Outside Organizations
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6.12. 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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