July 16, 2018 at 8:00 PM - Regular Board of Education Meeting
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1. Opening the Meeting - Call to Order
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2. Approval of Absent Board Members if Necessary
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Board Member Ed Knott present at 8:40 p.m.
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3. Welcome Guests
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4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1. Meeting Agenda
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4.2. Previous Board Meeting Minutes
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4.3. Bill Roster
Attachments:
()
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4.4. Financial Reports
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4.4.1. General Fund and Lunch Fund Reports
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4.4.2. Activity Fund Reports
Attachments:
()
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4.4.3. Building Fund, Depreciation Fund, and Bond Fund Reports
Attachments:
()
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5. Board Committee Reports
Attachments:
()
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6. Administrative Reports
Discussion:
EMC policy premiums will be lower on updated policy. Scorevision Advertising partner invoices will be sent out at the end of July.
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7. Public Comment
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8. Action Items
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8.1. 2018-19 Paid Meal Prices
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
2017-18 Meal Prices
Breakfast PK-12 - $1.55 Breakfast seconds +$0.75 Breakfast Adult - $2.05 Lunch PK-5 - $2.75 Lunch 6-12 - $2.90 Lunch seconds 6-12 +$1.50 Lunch Adult - $3.50 Additional Milk - $0.50 |
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8.2. 2018-19 Non-Certified Staff Wages and Benefits
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Student Bullying Policy #5304 - Annual Review
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Preschool Teacher Contract - Tenille Wegener
Action(s):
No Action(s) have been added to this Agenda Item.
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8.5. Welding Instructor Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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8.6. 2018-19 City of Albion Softball Cooperative
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
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8.7. Olson/Wolf Loan Applications
Action(s):
No Action(s) have been added to this Agenda Item.
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8.8. E-Funds for Schools
Action(s):
No Action(s) have been added to this Agenda Item.
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8.9. Fire Door Replacement
Action(s):
No Action(s) have been added to this Agenda Item.
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8.10. Copier Lease Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Action Agenda
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10.1. TouchWall Interactive Display Screen
Action(s):
No Action(s) have been added to this Agenda Item.
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10.2. Boone Central Brand, Logo, and Font Design
Action(s):
No Action(s) have been added to this Agenda Item.
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10.3. Mason's Lodge Building Purchase Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
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10.4. Board Policy Revisions
Attachments:
()
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
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10.5. 2018-19 Student/Parent Handbook, Staff Handbook, & Chromebook Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Next Meeting Date
Discussion:
Strategic Planning - July 31, 2018 @ 5:30 p.m. in Albion High School Library.
Regular Board of Education Meeting - August 13, 2018 @ 7:30 p.m. |
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12. Questions by the Media
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13. Adjournment
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