August 13, 2019 at 5:00 PM - Board of Education Regular Meeting
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I. CALL THE MEETING TO ORDER - ROLL CALL
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II. PUBLIC COMMENT ON AGENDA ITEMS
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III. BUSINESS AFFAIRS - CONSENT AGENDA
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III.A. Approve minutes of the July 11 regular board meeting
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III.B. Approve minutes of the July 29 regular board meeting
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III.C. Treasurer Report
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III.D. Outstanding Payables
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IV. REPORTS
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IV.A. Superintendent: Dual Credit, Enrollment for 2019-2020,
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IV.A.1. Progress Plan Update:
Superintendent Goal in Priority Plan: Provide leadership for Santee Community Schools to better communicate with all stakeholders the positive accomplishments, activities, programs and district improvements which create community awareness and understanding. Board of Education Goal in Priority Plan : Create and follow BOE policy that will help guide Santee Community Schools and develop BOE structures; to provide educational opportunities for all students. |
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IV.A.2. Principal
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IV.B. Committee Reports
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V. ACTION ITEMS
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V.A. Approve CDA: Child Development Associates Credentials- $1.00/per hour more if holding CDA.
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V.B. Approve Staff Meals
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V.C. approve the Transfer $139,811.16 from General Fund to Lunch Fund account.
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V.D. Approve Staff Handbooks
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V.E. Approve Student Handbooks
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V.F. Approve Classified Staff Handbook
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V.G. Approve the use of local substitute Teaching Certificates for 2019-2020.
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No Action(s) have been added to this Agenda Item.
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V.H. Limit the 2018-2019 General Fund unused budget to $20,000, excluding the Native American Exclusion Act and the excess money will be put into the Depreciation Fund.
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V.I. Suspend the second reading and approve the new board policies on the agenda
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V.J. Approve Board Policy 1040: Annual Reporting
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V.K. Approve the updates for Board Policies listed on the agenda
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V.K.1. Annual Policy update: Policies #'s- 1120, 3130, 4030, 5001, 5012, 5103, 5104, 5305, 8151, 8153.
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V.L. Personnel
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V.M. To discuss contract negotiations for possible employment of certificated staff member. Jason Folkers.
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No Action(s) have been added to this Agenda Item.
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V.N. Closed Session (as needed)
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VI. DISCUSSION ITEMS
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VI.A. Standing Committee on American Civics
Discussion:
President Moose appointed Rosella Whipple, Don Pike, and Cindy Whipple to committee on American Civics.
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VII. COMING EVENTS
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VIII. ADJOURN
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No Action(s) have been added to this Agenda Item.
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