July 9, 2018 at 7:30 PM - Regular Meeting of the Shelton Public Schools Board of Education
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1. Call to order and roll call
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Five visitors were present. Administrators Mr. Gegg, Mr. Kenton and Mr. Wieseler were present.
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2. Routine matters
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2.a. Review and approve minutes
Action(s):
No Action(s) have been added to this Agenda Item.
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2.b. Review and approve claims
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Request to address the Board of Education
Discussion:
No requests to address the board
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4. Reports
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4.a. Financial Report
Discussion:
Mr. Gegg reported on the financial status of the district.
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4.b. Board Report
Discussion:
NASB Area Membership meeting on Aug. 29th in Kearney
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4.c. Superintendent's Report
Discussion:
Mr. Gegg reported
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4.d. Elementary Principal Report
Discussion:
Mr. Kenton reported
Attachments:
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4.e. High School Principal Report
Discussion:
Mr. Wieseler reported
Attachments:
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5. New Business
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5.a. Consideration to approve new board policies: 3025 Record Management and Retention, 5014 Technology in the Classroom, 8023 Reading Instruction and Intervention Services, 9206 Sex Discrimination and Sexual Harassment of Students, 9209 Emergency Exclusion
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5.b. Consideration to increase Activity admission and activity passes for 2018-19
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
To cover the increasing officiating fee, consideration in increasing admission and passes fees. Increase admission prices to $5 per adult and $4 per student per event.
Increase activity family passes from $75 to $100, Single passes from $40 to $50.
Attachments:
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5.c. Consideration to approve the banking resolution from Cornerstone Bank
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.d. Consideration to approve the purchase of a used 2016 Chevy Thomas Minotaur 30 passenger minibus.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6. Old Business
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6.a. Consideration to amend Board Policies: 3018 Copyright Compliance, 5013 Date Breach and Response, 7030 Staff Internet and Computer Use, 8021 Title I Parent and Family Engagement, 9027 Student Internet and Computer Use, 9106 Routine Directory Information, 9110 Pregnant or Parenting Students, 9200 Student Discipline, 9205 Student Bullying, 9401 District Criteria for Selecting Evaluators to be used for Special Education Evaluation and Verification and Independent Educational Evaluations
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6.b. Annual Review of Board Policies: 5006 School Wellness, 8003 Parental Involvement in the Title I Program, 9108 Homeless Students, and 9113 Compulsory Attendance and Excessive Absenteeism, 9205 Student Bullying
Discussion:
Annual Review and discussion of Board Policies: 5006 School Wellness, 8003 Parental Involvement in the Title I Program, 9108 Homeless Students, and 9113 Compulsory Attendance and Excessive Absenteeism, 9205 Student Bullying
Attachments:
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6.c. Consideration to approve Classified salaries for 2018-19 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.d. Consideration to approve principal contracts for 2018-19
Action(s):
No Action(s) have been added to this Agenda Item.
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6.e. Consideration to amend the superintendent's contract for 2018-19
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussion concerning amending superintendents contract as presented.
Special meeting Thursday, July 12th at 6:00 pm to consider approving the superintendent's contract for the 2018-19 school year.
Attachments:
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7. Board action on resignation(s) submitted by certified staff.
Discussion:
No action required.
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8. Executive session to protect the privacy of an individual
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9. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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