February 19, 2019 at 4:30 PM - Regular Board of Director's Meeting
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1. CALL TO ORDER/INTRODUCTIONS
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1.1. Pledge of Allegiance
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1.2. Staff and Visitors
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2. AGENDA CHANGES
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3. CONSENT AGENDA * CHAIR
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3.1. Approve Minutes January 22, 2019
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3.2. Financial Report
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3.3. Accept New Hire - Tori Hall
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3.4. Approval - PACE Trust Agreement Changes
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4. PUBLIC INPUT
Board Policy BDDH States: Speakers may offer objective criticism of district operations and programs, but the Board will not hear personal complaints concerning school personnel nor against any person connected with the school system. The chairman will direct the visitor to the appropriate means for Board consideration and disposition of legitimate complaints involving individuals. Members of the public may address the Board for up to three minutes. Educational Spotlight: Robotics (Steven Taylor and Students)
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5. REPORTS CHAIR
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5.1. Student Representative Report
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5.2. Superintendent - Steve Perkins
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5.3. Transportation/Maintenance - Chad Berry
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5.4. Technology Report - Jered Rush
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5.5. Principal's Report - Krista Nieraeth
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5.6. Site Council
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5.7. Enrollment
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6. NEW BUSINESS
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6.1. Audit Review - Joe Colo, CPA
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6.2. RFI Review - Audit Firm
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6.3. District Office Job Descriptions
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6.4. Board Election 2019
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6.5. Schedule School Visit Dates
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7. OLD BUSINESS
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8. REOCCURRING BUSINESS
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8.1. Review Student Request - Drama Club
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8.2. Board Lunch Dates
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9. FIRST READING OF POLICIES *(Shaded words are new/strike-throughs are deleted)
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10. SECOND READING POLICIES
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11. BOARD COMMENTS/REPORTS CHAIR
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11.1. Disrupting Poverty book - Chapters 3 and 4, discussion
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12. CORRESPONDENCE
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13. FUTURE AGENDA ITEMS
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14. EXECUTIVE SESSION
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