July 9, 2019 at 5:00 PM - Board of Education Regular Meeting

I. CALL THE MEETING TO ORDER - ROLL CALL

II. PUBLIC COMMENT ON AGENDA ITEMS

III. BUSINESS AFFAIRS - CONSENT AGENDA

III.A. Approve minutes of the June 11th  regular board meeting

III.B. Treasurer Report

III.C. Outstanding Payables

IV. REPORTS

IV.A. Superintendent

IV.A.1. Progress Plan Update

IV.A.2. Principal

IV.B. Committee Reports

V. ACTION ITEMS
 

V.A. 2019-2020 School Calendar Changes

V.B. Science Curriculumn 

V.C. Math Curriculum 

V.D. Shalla Mach- Para-Professional Early Childhood

V.E. Lowell Brown- Science Position

V.F. Harold Jones - PE position

V.G. Resignation of Shellyy Poppe 

V.H. Discuss, consider and take all necessary action with regard to authorizing an increase in the
project construction budget for the early learning center project and a corresponding amendmentto the construction manager at risk agreement between the School District and RaDec Construction Co., Inc.

V.I. Addition to Farmer's & Merchants signature and School issued Credit Cards/Accounts 
(Jusitn Hayes- Superintendent and Beau RedOwl - Business Manager) 

V.J. Reading #1- Update to Board Policy: Community Relations: Annual Report and School Improvement 

V.K. Executive Session - To discuss contract negotiations for the possible employment of certificated staff member

V.L. D. Baker -  Position

VI. DISCUSSION ITEMS

VI.A. BOE secertary 

VII. COMING EVENTS

VIII. ADJOURN