July 17, 2018 at 5:00 PM - Board of Education Regular Meeting
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I. CALL THE MEETING TO ORDER - ROLL CALL
Attachments:
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II. PUBLIC COMMENT ON AGENDA ITEMS
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III. BUSINESS AFFAIRS - CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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III.A. Approve minutes of the June regular and special board meetings
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III.B. Treasurer Report
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III.C. Outstanding Payables
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IV. REPORTS
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IV.A. Superintendent
Discussion:
Ms. Daniels gave all Board members a document that Charlie created with the Superintendent and School Board priority plans. She shared information about communications and community involvement for the priority plan. Ms. Daniels shared information about summer school, the roofing project, the STEM lab, construction projects, and the status of the summer projects.
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IV.A.1. Progress Plan Update
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IV.A.2. Principal
Discussion:
Mr. Hoffman gave a tour of the STEM lab. He shared information about the STEM training in Denver and at the school, and science classes.
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IV.B. Committee Reports
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V. ACTION ITEMS
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V.A. 2018-2019 Coaching Positions
Action(s):
No Action(s) have been added to this Agenda Item.
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V.B. Equipment Usage
Action(s):
No Action(s) have been added to this Agenda Item.
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V.C. Equipment Purchase
Action(s):
No Action(s) have been added to this Agenda Item.
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V.D. Vision Insurance
Action(s):
No Action(s) have been added to this Agenda Item.
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V.E. Personnel
Action(s):
No Action(s) have been added to this Agenda Item.
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V.F. Early Learning Coordinator Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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V.G. Conditioning Program
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V.H. Approve Tessier's bid for MPR Repairs
Action(s):
No Action(s) have been added to this Agenda Item.
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VI. DISCUSSION ITEMS
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VII. COMING EVENTS
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VII.A. Special Board Meeting - July 31
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VII.B. ESU 1 Board Training - Aug 7 6:30-8:30
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VII.C. NAFIS Sept 23-25
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VII.D. NIEA Oct 10-13 Hartford CT
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VII.E. NIISA Dec 10-11 Las Vegas NV
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VIII. ADJOURN
Action(s):
No Action(s) have been added to this Agenda Item.
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