March 19, 2018 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call To Order, Roll Call
|
|
2. Notice of Open Meetings Statute
|
|
3. Recognition of Visitors
|
|
4. Consent Agenda
|
|
4.1. Approval of Minutes
Attachments:
()
|
|
4.2. Financial Report
Attachments:
()
|
|
4.3. Reading and approval of general fund bills in the amount of $310,983.37. Check # 29378-29429.
|
|
4.4. Approve transfer of $310,983.37 from MMDA checking to general fund checking. Checks #29378 - 29429.
|
|
4.5. Reading and approval of building fund bills in the amount of $2,340.70. Checks #1628.
|
|
4.6. Activity Fund Report
|
|
4.7. Reading and approval of the Lunch fund bills in the amount of $13,427.91. Checks #7981-7988.
|
|
5. Information Item
|
|
5.1. ESU 16 Presentation
|
|
5.2. Technology Presentation
|
|
5.3. Introduce New Policy 8065 - Pregnant and Parenting Students Policy
Attachments:
()
|
|
5.4. Board Workshop Presentation
|
|
5.5. Legislative Review
Attachments:
()
|
|
6. Action Item
|
|
6.1. Approve Mow Power LLC Lawn Care Proposal
Attachments:
()
|
|
6.2. Approve 2018-2019 School Calendar
Recommended Motion(s):
Approve the 2018-2019 Calendar as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
6.3. Enrollment Option Request
|
|
6.4. Lee Davies Architect Proposal
|
|
6.5. Excuse Absent Board Members
|
|
7. Reports:
|
|
7.1. Report of the Superintendent
Attachments:
()
|
|
7.2. Report of the Principal
Attachments:
()
|
|
7.3. Committee Reports:
|
|
7.3.1. Finance and Personnel
|
|
7.3.2. Building and Grounds
|
|
7.3.3. Transportation
|
|
7.3.4. Instruction and Americanism
|
|
8. Next meeting dates and time
|
|
9. Adjournment
|
