June 12, 2017 at 8:00 PM - Board of Education Regular Meeting
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1. Preliminary Procedures
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1.1. Call to Order
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1.2. Public Notice of the Meeting
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1.3. Roll Call
Discussion:
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2. Public Comments on Agenda Items
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3. Public Comments on Topics Not on the Agenda
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4. Reports
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4.1. Superintendent's Report
Discussion:
Mr. Best reviewed his written report.
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5. Discussion Items
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5.1. Budget Update
Discussion:
Mr. Best reviewed specific items in the 2017-18 budget.
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6. Old Business
Discussion:
The Americanism Committee gave a report on textbooks that they reviewed.
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6.1. Social Studies Proposal
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.2. Final Reading - Wellness Policy
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The mandated wellness policy was discussed.
Attachments:
()
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6.3. Final Reading - Meal Charges
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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7. New Business
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7.1. Set Lunch and Breakfast Prices
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Set Substitute Pay
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Set Admission Prices
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7.4. Set Activity Pass Prices
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
To leave activity prices at $185 for family passes, $75 for single adult passes, and $50 for student passes
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7.5. Set Tuition Cost
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
To set the tuition price for attendance at $17,000 per year
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7.6. Set Transportation Costs
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
To set the mileage reimbursement rates for Regular Resident District Students at $1.5248 and for Enrollment Option Students at $0.7624
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7.7. SEN Regional Program Contract
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Future Agenda Items
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9. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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9.1. Approval of Minutes
Attachments:
()
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9.2. Approval of Treasurer's Report
Attachments:
()
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9.3. Approval of Claims
Attachments:
()
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9.4. Financial Reports
Attachments:
()
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9.5. Out of State Travel Requests
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The next scheduled meeting to be held on July, 10 at 8:00 p.m.
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