April 9, 2018 at 8:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Preliminary Procedures
|
|
|
1.1. Call to Order
|
|
|
1.2. Public Notice of the Meeting
|
|
|
1.3. Roll Call
|
|
|
2. Public Comments on Agenda Items
|
|
|
3. Public Comments on Topics Not on the Agenda
|
|
|
4. Reports
|
|
|
4.1. Superintendent's Report
Discussion:
Mr. Best reviewed his written report.
|
|
|
4.2. Principals' Reports
Discussion:
Mrs. Coffey reviewed her written report.
Mr. Carr reviewed his written report. |
|
|
5. Discussion Items
|
|
|
5.1. Nepotism Policy
Discussion:
Mr. Best led the discussion regarding the nepotism policy. The Board discussed that they were interested in hiring the most qualified individuals as long as there was not a conflict of interest in supervising the employee.
Attachments:
()
|
|
|
5.2. Board Election Information
Discussion:
Currently the Board of Education has 3 openings up for election in November and only 2 candidates. Any person living in the district may file as a write in candidate at the York County Courthouse to be elgible to serve on the Board. Otherwise if there are no write-in candidates the Board will appoint a new member.
|
|
|
6. Old Business
|
|
|
6.1. Second Reading of Employee Fundraising Policy - 403.08
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Best reviewed the new Employee Fundraising Policy. A change in the policy would allow the Superintendent to approve fundraising requests, instead of the Board.
Attachments:
()
|
|
|
6.2. Final Reading of Title 1 Parent Engagement Policy - 1005.12
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
7. New Business
|
|
|
7.1. Resignation of John McClarnen
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.2. Resignation of Matt Maltsberger
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.3. Contract Elementary Principal
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.4. Contract for Special Education Position
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.5. Sparq Data Contract
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
8. Future Agenda Items
Discussion:
Future agenda items include:
Expanding the Robotics curriculum to the high school level. Disposal of the recently purchased house. Revisiting the resignation policy. |
|
|
9. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
9.1. Approval of Minutes
Attachments:
()
|
|
|
9.2. Approval of Treasurer's Report
Attachments:
()
|
|
|
9.3. Approval of Claims
Attachments:
()
|
|
|
9.4. Financial Reports
Attachments:
()
|
|
|
9.5. Out of State Travel Requests
|
|
|
10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The next scheduled meeting to be held on May 14, 2018 at 8:00 p.m.
|
