July 16, 2018 at 5:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
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1.1. Welcome
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1.2. Pledge of Allegiance
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1.3. Statement of Posting and Location of Open Meetings Law
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1.4. Roll Call
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2. COMMENTS FROM THE AUDIENCE
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3. CONSENT AGENDA
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3.1. Minutes
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3.2. Approval of Claims
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4. ACTION ITEMS
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4.1. Approve the contract for Mindy Schulz for the 2018-19 school year.
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4.2. Accept the resignation of Mindy Schulz effective at the end of the 2018-19 school year.
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4.3. Approve Policy #3020 Copyright Compliance as presented
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4.4. Approve Policy #3023 Record Management and Retention using Option #4
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4.5. Approve Policy #3030 Returned & Outstanding Checks by adding the outstanding check paragraph from #3025.
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4.6. Approve 2018-29 Handbooks as presented
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4.7. Approve the sale of surplus equipment
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5. DISCUSSION ITEMS
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5.1. Staff Picnic
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5.2. Administration meet with Keith County Attorney Randy Fair to Review Discipline and Attendance Policies on July 12, 2018
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5.3. Administrator Reports
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5.4. Superintendent’s Report
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6. UPCOMING MEETINGS
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7. ADJOURN
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