June 18, 2018 at 7:00 PM - Regular Board Meeting
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1. Call to Order
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2. Recognition of visitors and procedures to address board
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3. Adjustments to the Agenda
Discussion:
Other guests present: Jill Shea, Gail Schmitt, Jeff Hatcliff, Christine Radcliff, Ray Collins, and Mark Fritch.
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4. Public Forum
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5. Consent Items
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5.1. Board Members receipt of notice of meeting acknowledgment
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5.2. Public notice of meeting acknowledgement
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5.3. Approval of the Agenda
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5.4. Approval of the Regular Board Meeting Minutes of May 21, 2018
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5.5. Approval of the Claims and financial reports:
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5.5.1. General Fund - $ 536,060.49
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5.5.2. Special Building Fund - $197,470.85
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5.5.3. Qualified Capital Purpose Undertaking Fund
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5.5.4. Depreciation Fund - $ 282,665.00
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5.5.5. Bond Fund
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5.5.6. Employment Benefit Fund
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5.6. Employment/Resignation
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5.6.1. Hire Alexis Henk as 6th Grade Teacher
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6. Agenda
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6.1. Unfinished Business
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6.1.1. Construction project report. Update Board members on the progress, payments and financing of the project
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6.1.2. Consider, discuss and act on 2018-2019 Fee Schedule-tabled from last month's meeting
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6.2. New Business
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6.2.1. Consider, discuss and act on the renewal of the District Office copier lease agreement from Konica Minolta
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6.2.2. Consider, discuss or act on the required Perry Law Firm Policy Updates and/or new Policies.
1. Policy 3570- Title 1 Funds
2. Policy 4003-Employee Anti-discrimination
3. Policy 5101 -Student Discipline Policy
4. Policy 5401-Equal Opportunity
5. Policy 5402- Child abuse reporting
6. Policy 5403-Married Students
7. Policy 5418-Homeless Student Policy-FORMS
8. Policy 6212-Assessments-Academic Content Standards
9. Policy 6213-Reading Instruction and Assessment (NEW)
10. Policy 6410-Parent Involvement in Title 1 Programs
11. Policy 8231-Coffee Act Policy
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6.2.3. Consider, discuss and act on Policy 1102-Recording of Others
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6.2.4. Consider, discuss and act on Policy 4250a-Classified Salary
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6.2.5. Report on School Law Conference Sessions
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6.2.6. Consider, discuss and act on technology purchases
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7. Administrative Reports
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7.1. K-6 Building Update
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7.2. 7-12 Building/Transportation Update
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7.3. Activities/Technology Update
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7.4. Department Report
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7.5. Superintendent's Absence Report
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8. Information and Communications
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9. Executive Session
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10. Next Regular Meeting
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11. Adjourn
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