September 17, 2018 at 7:00 PM - Board of Education
| Minutes |
|---|
|
1. Call to Order
|
|
1.1. Pledge of Allegiance
|
|
1.2. Reminder to public of Open Meetings Law
|
|
1.3. Roll Call
|
|
1.4. Verification of Notice of Meeting
|
|
1.5. Amendments to the Agenda
|
|
2. Consent Agenda
|
|
2.1. Consider approving the 16 August 2018 Board minutes
Attachments:
()
|
|
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)
|
|
2.3. Approve all other Bills and Payroll
Attachments:
()
|
|
3. Reports
|
|
3.1. Principal
Attachments:
()
|
|
3.2. Curriculum Coordinator
Attachments:
()
|
|
3.3. Activities Director
Attachments:
()
|
|
3.4. Technology Director
Attachments:
()
|
|
3.5. Superintendent
Attachments:
()
|
|
4. Public Comment
|
|
5. Discussion/Action Items
|
|
5.1. Consider approving the 2018-19 Budget & Tax Request Resolution
Attachments:
()
|
|
5.2. Review, discuss, and take all necessary action to approve revisions to policy 3040 School Safety and Security.
Attachments:
()
|
|
5.3. Review, consider, and take all necessary action to approve revisions to BP 3022 - Volunteers and BP 6027- Field Trips.
Attachments:
()
|
|
5.4. Review, consider, and take all necessary action to revise BP 3025 Returned Checks.
Attachments:
()
|
|
5.5. Strategic Planning Update and Review
|
|
6. Board Committee Reports
|
|
7. Executive Session
|
|
8. Adjournment
|
