July 15, 2019 at 8:00 PM - Regular Meeting of the Board of Education
Minutes | |
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1. Call to Order & Recognition of Open Meetings Law Posting
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2. Roll Call, Establishment of Quorum
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3. Approval of the Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3.A. Minutes from the following meetings: June 10, 2019
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3.B. Claims and Accounts
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3.C. Financial Reports
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4. Public Comment
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5. Administrative Reports
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5.A. Superintendent
Discussion:
Superintendent Klein reported on the AHU #1 replacement and track resurfacing projects, Raider Launch and upcoming school year.
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5.B. Assistant Principal/Activities Director
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5.C. Elementary Principal
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5.D. Secondary Principal
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6. Action Items
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6.A. Approve 19-20 Non-Supervisory Certificated Personnel Evaluation Frameworks
Action(s):
No Action(s) have been added to this Agenda Item.
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6.B. Approve 19-20 Assistant Principal / AD Evaluation Framework
Action(s):
No Action(s) have been added to this Agenda Item.
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6.C. Approve 19-20 Principal Evaluation Framework
Action(s):
No Action(s) have been added to this Agenda Item.
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6.D. Approve Sale Of 2003 School Bus
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discussion Items
Discussion:
Discussion was held regarding the pre-year picnic and 19-20 policy manual revisions. August commitee and regular meeting reminders were given. The August regular meeting will be held on Monday, August 12th at 8:00 PM.
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7.A. Pre-Year Picnic
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7.B. 19-20 Policy Manual Revisions
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8. Regular Board Meeting Reminders
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9. Committee Meeting Reminders
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10. Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board went into closed session at 9:58 p.m. Immediately prior to the closed session the presiding officer restated on the record the limitation of the subject matter of the closed session. The Board reconvened in open session at 10:39 p.m. before any formal action was taken.
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10.A. Elementary Roof Litigation
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11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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