June 11, 2018 at 7:00 PM - Board of Education Regular Meeting
| Minutes | |
|---|---|
|
1. Call to Order
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
1.1. Declaration of Legal Meeting
|
|
|
1.2. Open meetings law is posted in Board Room
|
|
|
1.3. Notice of Public Meeting, Posted
|
|
|
1.4. Act on Absent Members (if any)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
2. Welcome Visitors and Guests
Discussion:
PEA:
Mr. Wegner - |
|
|
3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.1. Approval of Agenda
|
|
|
3.2. Treasurer’s Report
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
3.3. Minutes of previous board meeting(s) (corrections to minutes as presented)
|
|
|
4. Claims
|
|
|
4.1. General Fund
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4.2. Other Funds
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4.3. Board Member Claim (if any)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5. Reports
|
|
|
5.1. Property Tax Report
|
|
|
5.2. Principals’ Reports
Discussion:
Mr Morris - science teachers meet twice for curriculum update for new standards; senior seminar update/review; honor roll; student handbook updates/changes.
Mrs Loeffelbein - TTELC update: concern w/moving playground & nutrition services - licensing forms submitted; summer school & summer reading updates. |
|
|
5.3. Superintendent’s Report
Discussion:
Dr Bohlken - Instructional Hours report, Transportation report, Food Service report, NSSRS/CDC reports due in June, TTELC update/contractor update, open positions/filled positions update.
|
|
|
6. Public Input and Communication
|
|
|
7. Items of Business
|
|
|
7.1. Approve interlocal agreement with Ravenna Public School
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.2. Approve Interlocal Agreement with Fullerton Public School
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.3. Set lunch/breakfast prices for start of 2018-19 SY (802.01)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.4. Review/approve 2018-19 student, parent, staff handbooks (304.03)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.5. Annual review Student Fees Policy (504.19)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.6. Annual Review Option Transportation Policy (801.01)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.7. Annual Review Bullying Prevention Policy (504.20)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.8. Consider, discuss, take necessary action on revised Graduation Requirements policy (611.07)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.9. Consider, discuss, take necessary action on revised Pregnant and Parenting Student policy (503.07)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.10. Consider, discuss, take necessary action on revised Title 1 Parent and Family Member Engagement Policy (1005.12)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.11. Consider, discuss, take necessary action to review/revise policies 203.05, 203.06, 203.07, 203.08, 204.01, 204.02, 204.03, 204.05 (205.03)
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8. Pending or Future Agenda Items
|
|
|
8.1. Set athletic/activity admission prices for next year
|
|
|
8.2. Designate Superintendent as authorized representative to sign State and Federal forms
|
|
|
8.3. Designate person as Asbestos Program Manager
|
|
|
8.4. Set sub pay for non-certified and certified substitutes
|
|
|
8.5. Annual review of school insurance
|
|
|
8.6. Plan Board/All Staff Gathering
|
|
|
9. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|