July 10, 2017 at 8:00 PM - Board of Education Regular Meeting
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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. |
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2. Roll Call
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3. Verification of Open Meetings Act Notice
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4. Verification of Publication of Meeting Notice
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5. Consider and Approve the Current Board Meeting Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Visitor Comments
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7. Action Items
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7.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1.1. Minutes of Previous Meetings
Attachments:
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7.1.2. Monthly Financial Report
Attachments:
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7.1.3. Claims
Attachments:
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7.1.4. Consider and Approve Declaring Items as Surplus for Immediate Disposal or Sale
Rationale:
6 Wooden Benches Drum Set Electric Keyboard 1) - 6 drawer metal desk 6 Assorted student desks 2) - 4 drawer metal file cabinets 2) - 3 drawer metal file cabinets 2 metal standing shelves 1 wooden standing shelf 1 metal 4 wheel cart 4 metal computer tables 4 drawer meal desk wooden top folding table 7) standing lockers assorted Iron salad bar |
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7.2. Consider, Discuss and Take Appropriate Action on making the budgeted transfer from the general fund to the lunch fund for $35,000
Rationale:
$35,000 was budgeted from the General Fund to the Lunch Fund in the 2016-2017 budget document. Transfers from the General Fund help to subsidize the Lunch Fund and are budgeted for each year.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Consider, Discuss and Take Appropriate Action on 2017-18 Classified Staff Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Consider, Discuss and Take Appropriate Action on 2017-18 Certified Staff Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
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7.4. Consider, Discuss and Take Appropriate Action on 2017-18 Student/Parent Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
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7.5. Consider, Discuss and Take Appropriate Action on Certified Staff Evaluation Form
Action(s):
No Action(s) have been added to this Agenda Item.
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7.6. Consider, Discuss and Take Appropriate Action on Principal Evaluation Form
Action(s):
No Action(s) have been added to this Agenda Item.
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7.7. Consider, Discuss and Take Appropriate Action on 2017-2018 Activity Gate Prices
Rationale:
The finance committee met on Monday, June 19. A discussion was held on activity gate prices. Recommended prices are: $5.00 adult $4.00 student $100.00 family pass
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Elementary Principal's Report
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9. Secondary Principal/Activities Director's Report
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10. Superintendent's Report
Attachments:
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11. Positive Comments
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12. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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