July 11, 2016 at 8:10 PM - Board of Education Regular Meeting
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1. Call to Order and Announce Open Meetings Act Verification
Discussion:
President Zoubek called the meeting to order at 8:10 PM. School personnel present were Superintendent Daryl Schrunk, Principal Adrian Allen, and Linda Woolsey.
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2. Roll Call
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3. Receive Visitors and Announce Open Forum for Public Comment
Discussion:
One visitor was present - Mike Hatfield.
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4. Request for Change of Agenda
Discussion:
No request for change of agenda.
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5. Approval of the Minutes of the Last Meeting(s)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
One change to minutes - Lindsay arrived AM
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6. Financial Report
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Reports
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7.1. Principal's Report
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7.2. Superintendent's Report
Discussion:
School improvement
Staffing update
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8. Discussion Items
Discussion:
First Reading of Board of Education Policies:
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8.1. First Reading of Board of Education Policies: 5028-Initiations and Hazing, 5033-Student Driving and Parking, 5048-Self-Management of Diabetes or Asthma/Anaphylaxis, 5056-Audio and Video Recording, 5063-Parental Involvement in the Title I Program, 6024-Student Discipline, and 6027-Field Trips
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8.2. Discuss possible bus/van shed location.
Discussion:
The board asked the Superintendent to gather additional information on the property in question.
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9. Action Items
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9.1. Final Reading of Board of Education Policies: 2005 - Conflict of Interest, 3014 - Use of School Property, 3038 - Procurement, Suspension, and Debarment, 4012 - Staff Internet and Computer Use, 4015 - Prohibition Against Employment of Board Members, 4051 - Staff and District Social Media Use, 5004 - Option Enrollment, and 5016 - Student Records
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Consider Approving A Resolution on School District Standards for Acceptance of Rejection of Option Enrollment Applications
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Consider Approving Meal Prices for the 2016-2017 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Consider Adopting Student Handbooks
Discussion:
Motion to adopt the student handbooks was tabled until the August Board meeting.
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9.5. Consider Approving 2016-2017 Preschool Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Approve contract for Bus Driver Position.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Establish Future Board of Education Meeting Date(s) and Time(s)
Discussion:
The next meeting by mutual consent will be Monday, August 8th at 8:00 PM.
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11. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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