September 17, 2018 at 8:10 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order. Roll Call
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2. Announce location of posted Open Meetings Act
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3. Consent Agenda
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3.A. Approval of Agenda
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3.B. Approval of minutes of August 20, 2018 Budget Workshop Meeting and Regular Board of Education Meeting and August 22, 2018 Special Board Meeting.
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3.C. Approval of Claims
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3.D. Financial Report
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4. Visitors and communication from the public
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5. Action Items
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5.A. Discuss, Consider and take all necessary action to approve Option Enrollment of expelled student Jonathon Olson.
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5.B. Discuss, Consider and take all necessary action to approve the 2018-2019 General Fund Budget of $5,498,000, Depreciation Fund $1,210,969, Employee Benefit Fund $25,222, Activities Fund $525,142, School Nutrition Fund $221,000, Special Building $1,215,361, QCPUF $1,733, and Student Fee $3,641.
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5.C. Discuss, Consider and take all necessary action to approve the 2018-2019 General Fund Tax Request of $3,478,342.39, and Special Building Fund $737,373.73.
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5.D. Discuss, Consider and take all necessary action to recognize the WHEA as the chief negotiators for all certified staff for the 2020-2021 school year.
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5.E. Discuss, Consider and take all necessary action to approve resignation of superintendent Dietz at the end of the current contract year.
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5.F. Discuss, Consider and take all necessary action to approve Brent Penny as a Local Substitute under the Local Substitute Certificate Guidelines.
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5.G. Discuss, Consider and take all necessary action to approve policy #5052 School Wellness.
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6. Discussion Items
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6.A. Discuss leasing/purchasing a bobcat for snow removal
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7. Administrator Report
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7.A. Superintendent Report
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7.B. Principal Report
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8. Next Board Meeting: October 15, 2018 Wilcox
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9. Adjourn
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