September 10, 2018 at 7:00 PM - Board of Education Regular Meeting | |
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1. CALL TO ORDER
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2. FLAG SALUTE
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3. OPEN MEETINGS ACT
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4. ROLL CALL
Action(s):
No Action(s) have been added to this Agenda Item.
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5. REVIEW OF AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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6. CITIZENS' COMMENTS
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7. CONSENT AGENDA
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No Action(s) have been added to this Agenda Item.
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7.1. Approve Minutes
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7.2. Approve Payment of Invoices
Attachments:
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7.3. Approve Financial Report
Attachments:
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7.4. Personnel Actions
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7.4.1. Approve Hiring Recommendations
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7.4.1.1. Malena Ward--1.0 FTE--Sandoz Newcomer (Grade 2) Classroom
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8. NEW BUSINESS
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8.1. Buildings & Grounds
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8.2. Legislative & Finance
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8.2.1. Consider approval of the proposed 2018-2019 district budget.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2.2. Consider resolution to approve the proposed 2018-2019 property tax request.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2.3. Consider resolution to close specified district programs to option enrollment students.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.2.4. Consider sale or disposal of old soccer goals.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Policy & Transportation
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8.3.1. Consider approval of out-of-state transportation request for the FFA national convention.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. REPORTS & COMMENTS
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9.1. Principals, Administrators, and Directors
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9.2. Superintendent
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9.2.1. Wellness Committee Triennial Review
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9.2.2. State NASB Conference Nov. 15-16.
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9.2.3. District financial audit will soon commence. Fiscal year ended August 31.
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9.2.4. The District was awarded Volkswagen settlement funds to acquire an "eco-friendlier" bus. We have a recommendation for the bus we'd like to acquire and would like to commence if ok with the board.
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9.2.5. District visit from NDE Commissioner Matt Blomstedt, Deputy Commissioner Deb Frison, and State School Board member Molly O'Holleran on Friday, September 28. Board members are welcome to participate in the visit. Time TBA.
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9.2.6. We have 10 teachers signed up to take the 2-hour EL course offered "in house" and taught by Annalise McHargue. This offering helps to address the needs of the many EL students in our regular ed classrooms.
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9.3. Board members
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10. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
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