April 23, 2018 at 7:00 AM - Work Session
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1. Call to Order ~ POL 0164.1
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2. Roll Call
Brown____ Nichols____ Christian____ Combs____ Dean____ Souder____ Baker____ |
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3. Pledge of Allegiance
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4. Approve the Agenda ~ POL 0166
Motion by ________________________________ Supported by _____________________________ VOTE: __________ MOTION: __________ |
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5. Approve Minutes from Previous Meetings - 04/04/2018 Special Meeting and 04/09/2018 Regular Meeting.
Motion by ______________________________ Supported by ___________________________ VOTE: __________ MOTION: __________
Attachments:
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6. Approve the Consent Agenda ~ POL 0166.1, BOP 1.1.3
Motion by ________________________________ Supported by _____________________________ to approve the following items listed below on the Consent Agenda: ROLL CALL VOTE: Baker____ Christian____ Combs____ Dean____ Nichols____ Brown____ Souder_____ |
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6.A. Resignation
Attachments:
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6.B. Recommendation to Hire
Attachments:
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7. Reports
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7.A. Superintendent
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7.B. Kirtland Rooms at High School - Dr. Quinn
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7.C. Performance Management Driver - Melissa Hayes
Attachments:
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7.D. Fidelity Appraisal Memo
Attachments:
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7.E. HLCS Crisis and Communication Plan, Draft - Chad Watson and Melissa Hayes
Attachments:
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7.F. Policy Committee Update
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7.G. Finance Committee Update
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8. Discussion ~ BOP 1.3.6
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8.A. 2017-18 Budget Amendment - Camie Hansen
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8.B. Technology Staffing for 2018-19
Attachments:
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8.C. Highland Conference
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8.D. Forensic Team State Tournament overnight stay - Chris Sura
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9. Citizen's Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2
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10. Action Items ~ POL 0167.1, BOP 1.4
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10.A. Motion to approve the 2017-18 Budget Amendment as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Christian____ Brown____ Combs____ Souder____ Nichols____ Baker____ Dean____ |
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10.B. Motion to approve moving into the Highland Conference beginning the 2019-20 School year.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Dean____ Combs____ Christian____ Nichols____ Brown____ Baker____ Souder____ |
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10.C. Motion to approve the over night stay on April 26th and 27th for the Forensic Team to attend the State Tournament at Oakland Community College on April 27th and 28th.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Combs____ Dean____ Christian____ Souder____ Baker____ Brown____ Nichols____ |
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11. Board Opportunity to Make a Comment/Statement ~ POL 0143.1
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12. Correspondence
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13. Adjourn
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