June 12, 2017 at 8:00 PM - Board of Education Regular Meeting
Minutes | ||
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1. MEETING CALL TO ORDER
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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1.1. Reading of Public Meeting Notice
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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1.1.1. Open Meetings Act
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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1.2. Roll Call
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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1.3. Consent Agenda
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Consent Agenda
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1.3.1. Additions/Deletions and Agenda Approval
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Consent Item
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1.3.2. Consider Minutes of Previous Meeting(s) and Their Approval
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Consent Item
Attachments:
(
)
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1.3.3. Consider Current Bills and Their Approval
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Consent Item
Attachments:
(
)
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1.3.4. Consider Activity Accounts and Treasurer's Report
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Consent Item
Attachments:
(
)
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1.4. Introduction of Guests; Invite Comments
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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2. OLD BUSINESS
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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3. NEW BUSINESS
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
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3.1. TRANSPORTATION NEEDS
Speaker(s):
Mike Wright
Agenda Item Type:
Information Item
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3.2. CONSIDER APPROVAL OF THE 2017-18 ATHLETIC BUDGET
Speaker(s):
AD DAVIS
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.3. CONSIDER APPROVAL OF TEACHER HANDBOOKS
Speaker(s):
PRIN. PARRACK & PRIN. BARGEN
Agenda Item Type:
Action Item
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3.4. CONSIDER APPROVAL OF 2017-18 STUDENT HANDBOOKS
Speaker(s):
PRIN. PARRACK & PRIN. BARGEN
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
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3.5. CONSIDER APPROVAL OF 2017-18 TITLE I FUNDS
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.6. CONSIDER RESOLUTION AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION REFUNDING BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $5,900,000, FOR THE PURPOSE OF REFINANCING THE DISTRICT’S OUTSTANDING SERIES 2013 BONDS, AND RELATED MATTERS
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
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3.7. CONSIDER APPROVAL OF TECHNOLOGY REQUESTS
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.8. CONSIDER COURSE APPROVAL FOR HORIZONTAL MOVEMENT
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
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3.9. CONSIDER APPROVAL OF WELLNESS POLICY
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
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3.10. CONSIDER OPTION ENROLLMENT CLASS SIZES FOR THE 2018-19 SCHOOL YEAR
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.11. REVIEW AND IMPLEMENT EVALUATION PROCEDURES FOR THE BOARD, SUPERINTENDENT AND STAFF
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.12. DISCUSS THE 5000 POLICY SECTION
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Information Item
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3.13. BUDGET REVIEW
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Information Item
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3.14. 50TH ANNIVERSARY PLANNING COMMITTEE
Speaker(s):
CHAIR PAXSON
Agenda Item Type:
Action Item
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3.15. STUDENT AND STAFF RECOGNITION
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
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3.16. BOARD MEMBER REPORTS
Speaker(s):
BOARD MEMBERS
Agenda Item Type:
Information Item
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3.17. ADMINISTRATOR REPORTS
Speaker(s):
ADMINISTRATORS
Agenda Item Type:
Information Item
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3.18. CONSIDER NEGOTIATIONS PROPOSAL AND SALARY/FRINGE BENEFIT PACKAGES FOR NON-CERTIFIED EMPLOYEES, ADMINISTRATION AND MISCELLANEOUS RATES
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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4. ADJOURN
Speaker(s):
CHR. PAXSON
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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