July 9, 2018 at 8:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Call to Order and Roll Call - Open Meeting Law
|
|
|
2. The Pledge of Allegiance
|
|
|
3. Recitation of School Mission Statement:
Preparing Students Today to Succeed Tomorrow: Family-Community-School
|
|
|
4. Excuse Absent Board Members
Recommended Motion(s):
Motion to excuse absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Financial Report
|
|
|
7. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.1. Discuss, consider, and take all actions necessary to the minutes
|
|
|
7.2. Discuss, consider, and take all action necessary to approval of the bills
|
|
|
7.3. Discuss, consider, and take all action necessary to declaring old Distance Learning Desk as surplus for immediate sale or disposal
Recommended Motion(s):
Motion to declare distance learning desk for immediate sale or disposal Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
|
8. Request to Address the Board and Correspondence
|
|
|
9. Blue Jay Celebration of Success
|
|
|
10. ABC Bluejay Staff Member of the Month-None this month.
|
|
|
11. Information and Action Items
|
|
|
11.1. Discuss, consider, and take all action necessary to board policies included in the 2018 Annual Board Policy Update (Policies: 2002, 2006, 2007, 2013, 3020, 3022, 3023, 3025, 3040, 3047, 3048, 3049, 3050, 4012, 4014, 5017, 5026, 5025, 5037, 5062, 6021, 6031, 6036)
Recommended Motion(s):
Motion to approve second and final reading of the policies included in the "2018 Annual Policy Update" including policies 2002, 2006, 2007, 2013, 3020, 3022, 3023, 3025, 3040, 3047, 3048, 3049, 3050, 4012, 4014, 5017, 5026, 5025, 5037, 5062, 6021, 6031, & 6036 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
11.2. Discuss, consider, and take all action necessary to the 2018-19 Student Activities Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
11.3. Discuss, consider, and take all action necessary to the transfer for $96.66 from the bond fund to the general fund
Recommended Motion(s):
Motion to approve the transfer of $96.66 from the bond fund to the general fund Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
11.4. Discuss, consider, and take all action necessary to selecting an extra curricular random drug testing service provider for the 2018-19 school year
Recommended Motion(s):
Motion to approve Sport Safe as the extra curricular random drug testing provider for the 2018-19 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
12. Discussion Items
|
|
|
12.1. Discuss, consider, and take all action necessary to Board Annual Strategic Planning
|
|
|
13. Elementary Principal's Report-No Report This Month
|
|
|
14. Secondary Principal's Report-No Report This Month
|
|
|
15. Superintendent's Report
|
|
|
16. Positive Comments
|
|
|
17. Adjournment
Recommended Motion(s):
Motion to adjourn at 10:07 PM Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
|