June 10, 2019 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
Action(s):
No Action(s) have been added to this Agenda Item.
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1.1. Declaration of Legal Meeting
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1.2. Open meetings law is posted in Board Room
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1.3. Notice of Public Meeting, Posted
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1.4. Act on Absent Members (if any)
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Welcome Visitors and Guests
Discussion:
PEA, Mrs. Dobson: classrooms are done; new teachers are getting some stuff in; summer school is going well; MTSS Conf (RTI) - pointers and different strategies - good conf.
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3. Consent Agenda
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No Action(s) have been added to this Agenda Item.
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3.1. Approval of Agenda
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3.2. Treasurer’s Report
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3.3. Minutes of previous board meeting(s) (corrections to minutes as presented)
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3.4. Act on option enrollment requests
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4. Claims
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4.1. General Fund
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Other Funds
Action(s):
No Action(s) have been added to this Agenda Item.
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4.3. Board Member Claim (if any)
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5. Reports
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5.1. Property Tax Report
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5.2. Principals’ Reports
Discussion:
Mr. Morris: Curriculum, Science Books Ordered, Training session for Science Teachers; Honor Rolls Attached; Marie Ortiz: Congratulations for Qualifying for State Track; End of School Year Ended with no Problems; Finished 18-19 Paperwork, Starting on 19-20 Prep.
Mrs. Loeffelbein: Planning for next year; Pre-K3 Leadership Academy; Grant Approved! |
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5.3. Superintendent’s Report
Discussion:
Dr Bohlken: Transportation Report attached; Instructional Hours Report attached; PPN possibly moving to Monday - 2PC Committee to meet/plan; eCollect - online registration forms; Americanism Committee changes; State/Fed, CDC reports due mid-June.
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6. Special Recognition
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Group/Class/Team
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7. Public Input and Communication
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8. Items of Business
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8.1. Annual Review Option Transportation Policy (801.01)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Annual review of attached policy.
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8.2. Annual Review Bullying Prevention Policy (504.20)
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Annual Review Parent Involvement Policy (1005.03)
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Annual Review Student Fees Policy (504.19)
Action(s):
No Action(s) have been added to this Agenda Item.
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8.5. Set lunch/breakfast prices for start of 2019-20 SY (802.01)
Action(s):
No Action(s) have been added to this Agenda Item.
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8.6. Consider, discuss, take necessary action on computer purchase (706.01)
Action(s):
No Action(s) have been added to this Agenda Item.
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8.7. 8.7. Consider, discuss, take necessary action to review/revise Policies 411.01, 412.01, 412.02, 412.04, 412.05, 412.07, 412.50 (205.03)
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Pending or Future Agenda Items
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9.1. Set athletic/activity admission prices for next year
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9.2. Designate Superintendent as authorized representative to sign State and Federal forms
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9.3. Designate person as Asbestos Program Manager
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9.4. Set sub pay for non-certified and certified substitutes
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9.5. Annual review of school insurance
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9.6. Plan Board/All Staff Gathering
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10. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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