February 18, 2019 at 7:00 PM - Regular Meeting
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I. OPENING OF THE MEETING
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I.A. Call to Order
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I.B. Roll Call
Description:
Eric Greene, President
Kathleen Moore, Vice President Mike Ormstead, Treasurer Mary Jane Cipcic, Secretary Lisa Carpenter, Trustee Leah Ortiz, Trustee Brad Palmer, Trustee Brenden Barnes, Student Representative |
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I.C. Members Absent
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I.D. Others Present
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I.E. Pledge of Allegiance
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II. REVISION AND APPROVAL OF THE AGENDA
Description:
Any revisions to the agenda must be approved before proceeding.
Recommended Action: That the Board of Education approves the agenda as printed. |
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III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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III.A. Board of Education Members
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III.B. Administration
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III.C. Student Representative Report
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IV. PUBLIC COMMENTS
Description:
A member of the public may address the Board briefly (up to three minutes) or may request to be scheduled on the agenda of a future meeting.
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V. SUPERINTENDENT AND STAFF REPORTS
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V.A. Retirements/Resignations/Leaves of Absence
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V.B. Behavior Interventions Report
Presenter:
LeNae Olmstead
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V.C. Balanced Scorecard Update
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V.D. SL IV Financial Planning
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VI. BOARD DISCUSSION ITEMS
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VI.A. Alumni Award
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VII. CONSENT AGENDA
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VII.A. Approves the hire of the following professional staff:
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VII.B. Approves the January 2019 Expenditures by Fund
Description:
General Fund $3,129,409.16
Food Service Fund $205,830.02 Athletic Fund $48,414.46 Capital Projects Fund 2016 Bond $464,403.64 Public Improvement Fund $0.00 Capital Projects Fund Non-Bond $17,726.63 Capital Projects Energy Bond $0.00 Total Expenditures $3,865,783.91 |
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VII.C. Approves the January 2019 Financials
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VII.D. Approves the January 2019 Food Service Report
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VII.E. Approves the January 2019 Bills and Accounts
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VII.F. Approves Minutes of the January 22, Regular Meeting
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VII.G. Bus Purchase Approval
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VII.H. Approves the Overnight Trip Requests
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VII.I. Accepts the Following Donation
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VIII. ACTION ITEMS
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VIII.A. School of Choice Window Approval
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VIII.B. Alternative Education Program Approval
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VIII.C. MASB Board of Directors (Region 6) - 2019 Ballot
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VIII.D. Equal Opportunity Contract
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING
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IX.A. Strategic Planning Update
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X. REQUEST FOR CLOSING SESSION FOR LEGAL OPINION ON SALE OF PROPERTY
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XI. ADJOURNMENT
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XII. OPENING OF THE MEETING
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XII.A. Call to Order
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XII.B. Roll Call
Description:
Eric Greene, President
Kathleen Moore, Vice President Mike Ormstead, Treasurer Mary Jane Cipcic, Secretary Lisa Carpenter, Trustee Leah Ortiz, Trustee Brad Palmer, Trustee Brenden Barnes, Student Representative |
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XII.C. Members Absent
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XII.D. Others Present
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XII.E. Pledge of Allegiance
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XIII. REVISION AND APPROVAL OF THE AGENDA
Description:
Any revisions to the agenda must be approved before proceeding.
Recommended Action: That the Board of Education approves the agenda as printed. |
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XIV. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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XIV.A. Board of Education Members
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XIV.B. Administration
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XIV.C. Student Representative Report
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XV. PUBLIC COMMENTS
Description:
A member of the public may address the Board briefly (up to three minutes) or may request to be scheduled on the agenda of a future meeting.
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XVI. SUPERINTENDENT AND STAFF REPORTS
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XVI.A. Retirements/Resignations/Leaves of Absence
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XVI.B. Balanced Scorecard Update
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XVI.C. SL IV Financial Planning
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XVII. BOARD DISCUSSION ITEMS
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XVIII. CONSENT AGENDA
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XVIII.A. Approves the January 2019 Expenditures by Fund
Description:
General Fund $3,129,409.16
Food Service Fund $205,830.02 Athletic Fund $48,414.46 Capital Projects Fund 2016 Bond $464,403.64 Public Improvement Fund $0.00 Capital Projects Fund Non-Bond $17,726.63 Capital Projects Energy Bond $0.00 Total Expenditures $3,865,783.91 |
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XVIII.B. Approves the January 2019 Financials
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XVIII.C. Approves the January 2019 Food Service Report
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XVIII.D. Approves the January 2019 Bills and Accounts
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XVIII.E. Approves Minutes of the January 22, Regular Meeting
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XVIII.F. Accepts the Following Donation
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XIX. ACTION ITEMS
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XIX.A. School of Choice Window Approval
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XIX.B. MASB Board of Directors (Region 6) - 2019 Ballot
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XX. ITEMS FOR NEXT REGULAR BOARD MEETING
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XXI. ADJOURNMENT
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