September 10, 2018 at 7:00 PM - Board of Education Regular Meeting
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I. Americanism Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Budget Resolution 2018-19
Recommended Motion(s):
Action to adopt the 2018-19 Budget Resolution as presented and read by the Board President and as indicated on the state budget forms presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Tax Resolution 2018-19
Recommended Motion(s):
Action to adopt the 2018-19 Tax Resolution as presented and read by the Board President and as indicated on the state budget forms presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.C. 2nd and FINAL reading and approval of Policies- Policy 1102- Recording of Others, Policy 3570- Title 1 Funds, Policy 4003- Employee anti-discrimination, Policy 5101- Student Discipline, Policy 5402- Child Abuse Reporting, Policy 5403- Married Students, Policy 5418- Homeless Students, Policy 6212- Assessment/ Academic Standards, Policy 6213- Reading Instruction and Assessment, Policy 6410- Parent Involvement in Title Programs, Policy 8048- Prohibition of Employment of Board Members, Policy 8231- Coffee Act Policy, and Policy 2120a- Supt. Evaluation Instrument
Recommended Motion(s):
Action to approve the policies as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. Reports
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VIII.A. Americanism Committee Report
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VIII.B. Construction Projects Update
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VIII.C. NASB Update
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VIII.D. Student and Staff Success
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IX. Items from Patrons on Items Not on Agenda
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X. Advance Planning
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XI. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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