Public Meeting Agenda: August 14, 2017 at 7:00 PM - Board of Education Regular Meeting

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August 14, 2017 at 7:00 PM - Board of Education Regular Meeting Agenda

August 14, 2017 at 7:00 PM - Board of Education Regular Meeting
1. CALL TO ORDER
2. FLAG SALUTE
3. OPEN MEETINGS ACT
4. ROLL CALL
5. REVIEW OF AGENDA
Action(s):
5. REVIEW OF AGENDA Passed with a motion by Michael Dowling and a second by Travis Maloley.
No Action(s) have been added to this Agenda Item.
6. CITIZENS' COMMENTS
7. CONSENT AGENDA
Action(s):
7. CONSENT AGENDA Passed with a motion by Travis Maloley and a second by Mr. Carlos Saiz.
No Action(s) have been added to this Agenda Item.
7.1. Approve Minutes
Attachments:
7.2. Approve Financial Report
7.2.1. Payment of Invoices
Attachments:
7.2.2. Review of Monthly Financial Report
Attachments:
8. NEW BUSINESS
8.1. Building & Grounds
8.1.1. Consider approval of sale of field lights removed during the LHS construction project.
Action(s):
Motion to approve the sale of lights as presented. Passed with a motion by Larry Steinberger and a second by Roger Reutlinger.
No Action(s) have been added to this Agenda Item.
8.1.2. Consider approval of changes to District Facilities Use Handbook.
Action(s):
Consider approval of changes to District Facilities Use Handbook Passed with a motion by Mr. Carlos Saiz and a second by Travis Maloley.
No Action(s) have been added to this Agenda Item.
Attachments:
8.5. Legislative & Finance
8.5.1. Review fees collected for 2016-2017 as authorized by the Student Fees policy.
Attachments:
8.6. Policy & Transportation
8.6.1. Consider approval of reviews, revisions, and eliminations of district policies.
Action(s):
Motion to approve policy revisions, eliminations, and reviews as presented. Passed with a motion by Roger Reutlinger and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
8.6.1.1. 5018--Parental and Guardian Involvement in Education Practices (revised)
8.6.1.2. 5022--Investigations, Arrests, and Other Student Contact by Law Enforcement and Health and Human Services (revised)
8.6.1.3. 5045--Student Fees (revised)
Attachments:
8.6.1.4. 5052--School Wellness (revised)
Attachments:
8.6.1.5. 5054--Student Bullying (review)
Attachments:
8.6.1.6. 5060--Animals (eliminate)
Attachments:
8.6.1.7. 5063--Audio and Video Recording (revised)
Attachments:
8.6.1.8. 6006 Commencement (revised)
Attachments:
8.6.1.9. 6008--Class Rank (revised)
Attachments:
8.6.1.10. 6020--Multicultural Education (revised)
Attachments:
8.6.1.11. 6023--Relations with Non-Accredited Private or Home School Students (eliminate)
8.6.2. Receive multicultural education report for 2016-2017 school year.
Attachments:
8.6.3. Report on Title I parent involvement.
Attachments:
8.6.4. Consider approval of transportation request of non-school entities.
Action(s):
Motion to approve the transportation requests from Dawson County Hero Flight and the Somali Community Center, as presented. Passed with a motion by Travis Maloley and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
8.6.4.1. Dawson County Hero Flight
8.6.4.2. Somali Community Center
8.7. Other
8.7.1. Consider approval of district five-year goals.
Action(s):
8.4.1. Consider approval of district five-year goals. Passed with a motion by Mr. Carlos Saiz and a second by Michael Dowling.
No Action(s) have been added to this Agenda Item.
Attachments:
8.7.2. Consider purchase of additional HMH System 44 and Read 180 subscriptions for ELL students.
Action(s):
Motion to approve the purchase of additional subscriptions for Read 180 and System 44 from HMH in the amount of $ 25,915.00, as presented. Passed with a motion by Mr. Carlos Saiz and a second by Roger Reutlinger.
No Action(s) have been added to this Agenda Item.
Attachments:
9. REPORTS & COMMENTS
9.1. Principals, Administrators, and Directors
9.2. Superintendent
9.2.1. Solar eclipse August 21.
Attachments:
9.2.2. 17-18 budget, budget and tax request hearings at September 11 board meeting.
9.2.3. New teacher orientation week agenda.
Attachments:
9.2.4. Skills Armory Open House--September 12
9.2.5. Cancel this week's committee meetings? (Activities, Technology, Curriculum)
9.2.6. All-employee breakfast tomorrow morning from 7:45-8:30 AM. Feel free to join us!
9.3. Board members
10. ADJOURNMENT
Action(s):
10. ADJOURNMENT Passed with a motion by Larry Steinberger and a second by Mr. Carlos Saiz.
No Action(s) have been added to this Agenda Item.
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