Public Meeting Agenda: June 11, 2018 at 7:00 PM - Board of Education Regular Meeting

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June 11, 2018 at 7:00 PM - Board of Education Regular Meeting Agenda

June 11, 2018 at 7:00 PM - Board of Education Regular Meeting
I. Opening the Meeting
I.A. Call to Order
I.B. Open Meetings Act
I.C. Notice of Meeting
I.D. Roll Call
I.E. Status of Absent Board Members
II. Approval of Agenda
Recommended Motion(s):  Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
III. Introduction of Guests
IV. Public Comments
V. Board Committee Reports
VI. Action Items
VI.A. Consent Agenda
Recommended Motion(s):  Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.A.1. Minutes of Previous Meeting
VI.A.2. Bills
VI.A.3. General Reports
VI.B. Discuss, Consider, and Take All Necessary Action with Regard to Approval of the Athletic Budget for the 2018-2019 School Term
Recommended Motion(s):  Motion to approve the 2018-2019 athletic budget of $88,335 Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.C. Discuss, Consider, and Take All Necessary Action in Regard to Issuing a Request for Proposals for Upgraded Telephone/Intercom System at Bayard Elementary School
VI.D. Discuss, Consider, and Take All Necessary Action in Regard to Issuing a Request for Proposals for Removal of Abandoned Trailers, Debris, Sheds, Etc. from School District Property
VI.E. Discuss, Consider, and Take All Necessary Action in Regard to Issuing a Request for Proposals for Photocopy Machine Equipment, Systems, and Service
Recommended Motion(s):  Motion to approve issuance of a Request for Proposals for Photocopy Machine Equipment, Systems, and Service Passed with a motion by Board Member #1 and a second by Board Member #2.
VI.F. Discuss, Consider, and Take All Necessary Action with Regard to Evaluation of the Superintendent
VII. Discussion Items
VII.A. Discussion and Review of Policy 5077 through 5089 in the 5000 Series
VIII. Reports
VIII.A. Board Members
VIII.B. Principals and District Administrators
VIII.C. Superintendent
IX. Set Next Meeting Date
X. Adjournment
Recommended Motion(s):  Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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