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
6. CITIZENS' COMMENTS
7. CONSENT AGENDA
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.
Recommended Motion(s):  Motion to approve the sale of lights as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
8.1.2. Consider approval of changes to District Facilities Use Handbook.
Attachments:
8.2. Legislative & Finance
8.2.1. Review fees collected for 2016-2017 as authorized by the Student Fees policy.
Recommended Motion(s):  No action is necessary. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3. Policy & Transportation
8.3.1. Consider approval of reviews, revisions, and eliminations of district policies.
Recommended Motion(s):  Motion to approve policy revisions, eliminations, and reviews as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
8.3.1.1. 5018--Parental and Guardian Involvement in Education Practices (revised)
8.3.1.2. 5022--Investigations, Arrests, and Other Student Contact by Law Enforcement and Health and Human Services (revised)
8.3.1.3. 5045--Student Fees (revised)
Attachments:
8.3.1.4. 5052--School Wellness (revised)
Attachments:
8.3.1.5. 5054--Student Bullying (review)
Attachments:
8.3.1.6. 5060--Animals (eliminate)
Attachments:
8.3.1.7. 5063--Audio and Video Recording (revised)
Attachments:
8.3.1.8. 6006 Commencement (revised)
Attachments:
8.3.1.9. 6008--Class Rank (revised)
Attachments:
8.3.1.10. 6020--Multicultural Education (revised)
Attachments:
8.3.1.11. 6023--Relations with Non-Accredited Private or Home School Students (eliminate)
8.3.2. Receive multicultural education report for 2016-2017 school year.
Recommended Motion(s):  No action is necessary. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3.3. Report on Title I parent involvement.
Recommended Motion(s):  No action is necessary. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
8.3.4. Consider approval of transportation request of non-school entities.
Recommended Motion(s):  Motion to approve the transportation requests from Dawson County Hero Flight and the Somali Community Center, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
8.3.4.1. Dawson County Hero Flight
8.3.4.2. Somali Community Center
8.4. Other
8.4.1. Consider approval of district five-year goals.
Attachments:
8.4.2. Consider purchase of additional HMH System 44 and Read 180 subscriptions for ELL students.
Recommended Motion(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 Board Member #1 and a second by Board Member #2.
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
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