June 12, 2017 at 8:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Call the meeting to order
Rationale:
Public Participation at Board of Education Meetings: BOE Policy/Regulation 8346 outlines the parameters of public participation at Board meetings concerning items on the agenda as well as those not on the agenda. A copy of this policy is available in the Superintendent’s office and at each monthly Board meeting. |
|
|
2. Roll Call
|
|
|
3. Verification of Open Meetings Act Notice
|
|
|
4. Verification of Publication of Meeting Notice
|
|
|
5. Consider and Approve the Current Board Meeting Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Visitor Comments
|
|
|
7. Action Items
|
|
|
7.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.1.1. Minutes of Previous Meetings
Attachments:
()
|
|
|
7.1.2. Monthly Financial Report
Attachments:
()
|
|
|
7.1.3. Claims
Attachments:
()
|
|
|
7.1.4. Consider and Approve Declaring Items as Surplus for Immediate Disposal or Sale
Rationale:
Attached is a list of books to delete from the library. There are approximately 6 totes of old track warmups. There are approximately 50 boxes of old Math books.
Attachments:
()
|
|
|
7.1.5. Consider and approve $5,000 transfer from the general fund to the depreciation fund to purchase weight room equipment replacements
Rationale:
$50,000 was budgeted during the 2016-17 budget cycle to be transferred to the depreciation fund for the replacement of depreciated items throughout the school. This is a budgeted transfer that has already been formally adopted as part of the 2016-17 budget document that simply needs board approval to be executed.
|
|
|
7.2. Consider and Approve Payment of $43.20 from the General Fund to R&R Sales and Services for a blade.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.3. Consider, Discuss and Approve Providing $150 Support for Each of the Franklin Flyer Cheerleaders for Uniform Purchases for the 2017-18 School Year
Rationale:
Ten cheerleaders for the 2017-18 school year.
See attachment
Attachments:
()
|
|
|
7.4. Consider, Discuss and Approve Changes to the Vulcan Tilting Skillet Braising Pan Approved During the April 10 Board Meeting
Rationale:
Gina Welsh, Food Director, will state the rational for the change needed. The new bid is $16,986.00, which is $900 more than the tilting skillet approved during the April 10 Board Meeting. T
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.5. Discuss, Consider and Approve Purchase of a Floor Scrubber
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
8. Discussion Items
|
|
|
8.1. Discussion Led by Board President
Attachments:
()
|
|
|
9. Elementary Principal's Report
|
|
|
10. Secondary Principal/Activities Director's Report
Rationale:
High School Principal’s Report – June 2017 Board of Education 1. Academic Information
2. Activity Information
3. Other Information
Attachments:
()
|
|
|
11. Superintendent's Report
Attachments:
()
|
|
|
12. Positive Comments
|
|
|
13. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|
