August 16, 2018 at 7:00 PM - Board of Education
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Reminder to public of Open Meetings Law
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1.3. Roll Call
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1.4. Verification of Notice of Meeting
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1.5. Approval of Agenda
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2. Consent Agenda
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2.1. Consider approving the 16 July 2018 Board minutes
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2.2. Approve Payment of the In & Out Claim (Each month the In & Out claim will be voted on separately so that there is no conflict of interest by Board Member Kroeker)
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2.3. Approve final note payment of $768,451.25 to BOK Financial from the Special Building Fund.
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2.4. Approve all other Bills and Payroll
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3. Reports
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3.1. Principal
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3.2. Activities Director
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3.3. Curriculum Coordinator
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3.4. Technology Director
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3.5. Superintendent
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4. Public Comment
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5. Discussion Items/Action Items
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5.1. Budget Summary and Discussion of
2018-19 Budget.
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5.2. Approve transfer of $50,000.00 to Activity Fund.
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5.3. Review, consider, and take all necessary action to approve revision to Board Policy 4013 Grievance Procedure.
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5.4. Review, consider, and take all necessary action to approve revisions and updates to Federal Procurement Policies 3003.1, 3004, and 3004.1
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5.5. Review and discuss possible revisions to policy 3040 School Safety and Security.
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5.6. Review, consider, and take necessary action to approve work and maintenance of school district parking lots.
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5.7. Review Strategic Planning.
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6. Board Committee Reports
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7. Executive Session
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8. Adjournment
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