June 26, 2018 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order and Pledge of Allegiance
|
|
II. Approval of the Agenda
|
|
III. Public Comment
An opportunity for public to comment on items. Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on a topic. The Public Comment section of the meeting shall last no longer than thirty minutes. |
|
IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.
Attachments:
()
|
|
IV.A. Minutes of May 22, 2018 Business Meeting
|
|
IV.B. Minutes of June 12, 2018 Special Meeting
|
|
IV.C. Minutes of June 12, 2018 Work Study Session
|
|
IV.D. Routine Personnel
|
|
IV.E. MSHSL
|
|
IV.F. Disbursements
|
|
IV.G. Designation of Official with Authority to Authorize MDE Secure Websites
|
|
IV.H. Bus Purchasing Contract - New 2019 International Type C - 77 Passenger School Buses & New Type C - 35+2 Passenger School Buses with Lift
|
|
IV.I. Bus Purchasing Contract - Used 2017 International Type C - 77 Passenger School Buses
|
|
V. Reports
|
|
V.A. Superintendent - Osorio
|
|
V.A.1. Recognition of Retirees
|
|
V.A.2. Annual Review of Policies
|
|
V.A.3. Activities Directors' Report - Munter/Nelson
|
|
V.B. Business Office
|
|
V.B.1. Legislative Review - R. Anderson
|
|
VI. Action Items
|
|
VI.A. Business Office
|
|
VI.A.1. Acknowledgment of Contributions - Neve
|
|
VI.A.2. 2017-2018 Budget Revisions - R. Anderson
|
|
VI.A.3. Approval of the 2018-2019 Budget- R. Anderson
|
|
VI.A.4. Calling the General Election - R. Anderson
|
|
VI.A.5. Establishment of Dates for Filing of Candidacy - R. Anderson
|
|
VI.A.6. Appointment of Election Clerk - R. Anderson
|
|
VI.A.7. Resolution Providing for a Public Hearing to Consider Granting a Proposed Property Tax Abatement- R. Anderson
|
|
VI.B. School Board
|
|
VI.B.1. Add Work Study Session
|
|
VI.B.2. Change Closed Session Date & Time
|
|
VII. Board Communications
|
|
VIII. Future Board Meeting Dates
|
|
VIII.A. July 24, 2018 Business Meeting 4:30 p.m. (Board Room)
|
|
VIII.B. July 24, 2018 Closed Session immediately following the adjournment of the Business Meeting (Room 202)
|
