Public Meeting Agenda: August 14, 2018 at 6:00 PM - Board of Education Regular August Meeting

August 14, 2018 at 6:00 PM - Board of Education Regular August Meeting Agenda

August 14, 2018 at 6:00 PM - Board of Education Regular August Meeting
1. Roll Call
2. Notice of Open Meetings Law
3. Review of Agenda
3.1. Publication of Notice
3.2. Approval of Agenda
3.3. Notes Regarding Agenda
4. Public Comment
5. Action Items
5.1. Consent Agenda
5.1.1. Approval of Minutes from Regular Board of Education Meeting July 10, 2018
5.1.2. Approval of minutes from Board of Education Parental Involvement Policy hearing July 10, 2018
5.1.3. Approval of minutes from Board of Education Student Fees Policy for 2018-2019 hearing July 10, 2018
5.1.4. Treasurer's Report
5.1.5. Approval of Regular Claims from the General Fund
5.1.6. Approval of Manual Claims from the General Fund
5.1.7. Approval of Manual Claims from the Activity Fund
5.2. Reports
5.2.1. Special Education Coordinator's Report
5.2.2. Activity Director's Report
5.2.3. Counselors Reports
5.2.4. Principals Reports
5.2.5. Superintendent's Report
5.3. Approve use of local substitutes for the 2018-2019 school year
5.4. Review and award propane bid for the 2018-2019 school year
5.5. Set rate of tuition for 2018-2019 school year
5.6. Declare existing plasma cutter and table surplus
5.7. Consider and action relating to updating boiler system at the high school
5.8. Consider options for energy savings as presented by CTS
5.9. Consider Apptegy software package for the district
5.10. Review of 2017-2018 and planning for 2018-2019 budgets
5.11. Evaluation of Superintendent
6. Board Members/Committees Report
7. Adjourn
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