January 14, 2019 at 7:30 PM - Regular Meeting of the Shelton Public Schools Board of Education
| Agenda |
|---|
|
1. Call to order and roll call
|
|
2. Sine Die
|
|
3. Election of officers/appointment of Treasurer and Board Committee members
|
|
3.a. Election of the Board of Education President
|
|
3.b. Election of Board of Education Vice President
|
|
3.c. Election of the Board of Education's Secretary
|
|
3.d. Appointment of Treasurer of the Board of Education
|
|
3.e. Appointment of members to the following board committees: Americanism/Instruction, Buildings & Grounds, Crisis Assistance, NASB Delegate, Negotiations, Resource Sharing, Safety Committee, School Improvement, and Transportation
Attachments:
()
|
|
4. Routine matters
|
|
4.a. Review and approve minutes
Attachments:
()
|
|
4.b. Review and approve claims
|
|
5. Request to address the Board of Education
|
|
6. Reports
|
|
6.a. Financial Report
Attachments:
()
|
|
6.a.1. Discussion on future bond payment schedule options
|
|
6.b. Board Report
|
|
6.b.1. Discussion on proposed Board Operating Procedures
Attachments:
()
|
|
6.b.2. Discussion on possible amending future board meeting dates.
|
|
6.c. Superintendent's Report
Attachments:
()
|
|
6.d. Elementary Principal Report
Attachments:
()
|
|
6.e. High School Principal Report
Attachments:
()
|
|
7. New Business
|
|
7.a. Consider to Amend Board Policy 9038 Bed Bugs
Attachments:
()
|
|
7.b. Discussion and action to retain the following as the Official Designees of School District 10-0019 for 2019: 1) LEA representative for State and Federal Programs - Superintendent of School or designee, 2) Attorneys -
KSB School Law 3) Newspaper - Shelton Clipper, 4) Depository of District Funds - Cornerstone Bank of Shelton, 5) Auditor of District Accounts - KSO CPAs of Kearney
|
|
7.c. Motion to authorize the president to sign an engagement letter with D.A. Davidson & Co to structure and recommend a bond refinancing.
|
|
8. Old Business
|
|
8.a. Executive session to discuss the superintendents evaluation
Attachments:
()
|
|
8.b. Executive session - strategy session to discuss a complaint and litigation which is imminent as evidenced by communication of a claim or threat of litigation to or by the public body and to share legal advice from the school district's attorney.
|
|
9. Adjournment
|
