Public Meeting Agenda: October 9, 2018 at 5:00 PM - Board of Education Regular October Meeting

October 9, 2018 at 5:00 PM - Board of Education Regular October Meeting Agenda

October 9, 2018 at 5:00 PM - Board of Education Regular October 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 Budget Hearing September 11, 2018
5.1.2. Approval of Minutes from Tax Request Hearing September 11, 2018
5.1.3. Approval of Minutes from Regular Board of Education Meeting September 11, 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
5.2.6. Presentation by Mary Ellen Osnes regarding the preschool partnership
5.3. Approve engagement letter for the audit of financial statements for the year ending August 31, 2018 with Dana F Cole & Company, LLP
5.4. Review and revision of Board Policies 4014, 4015, 4016, 4017, 4018, 4019, 4020, 4022, 4023, 4024, and 4025
5.5. Review Request for Qualifications from energy service companies that may be interested in entering into an Energy Services Agreement for possible energy conservation measures
5.6. Approve Susan Beel as a Board of Education representative for the duration of the 2019-2020 teacher negotiation process
5.7. Discussion and any necessary action regarding teacher negotiations for the 2019-2020 year
6. Board Members/Committees Report
7. Adjourn
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