September 6, 2018 at 7:00 PM - School Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approve Agenda
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5. Recess to Budget Hearing
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6. FY 19 Budget Hearing/Budget Presentation (4:10)
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6.1. Open Budget Hearing
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6.2. Presentation of FY 19 Budget
Attachments:
()
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6.3. Public Comment/Testimony on FY 19 Budget
(This is the time when visitors may request to address the Board of Education on the FY 19 Budget When the Board President so directs, persons should stand, give their name and address and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.) |
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6.4. Close Budget Hearing
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7. Reconvene normal business meeting
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8. Approve Consent Agenda (2:220)
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8.1. Approve Personnel Report
Attachments:
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8.2. Approve Minutes
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8.3. Approve Payroll
Attachments:
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8.4. Approve Accounts Payable
Attachments:
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8.5. Assessment Tracker
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8.5.1. https://www.isbe.net/Pages/AssessmentSurveyResults.aspx
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8.6. Approve Treasurer's Report
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8.7. Approve Activity Accounts
Attachments:
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8.8. Teacher and Administrator Compensation Report
Attachments:
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8.9. Approve FY 19 SIP/DIP
Attachments:
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8.10. Voluntary Life Insurance addendum - principals
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8.11. Approve Superintendent Contract through 2023
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9. Year-to-Date Budget Update (4:10)
Attachments:
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10. Recognition of Service
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10.1. Riley Appino
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10.2. Steve Lakanen
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11. Report of the Superintendent (2:130)
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11.1. Springfield Update
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11.2. Audit Update (4:80)
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11.3. FOIA
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11.4. Monthly self-check for BOE
Attachments:
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11.5. 10 day enrollment numbers and trends
Attachments:
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11.6. SVEA Dues - $725
Description:
$26.92 for 26 pay cycles
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12. Community Input (2:220)
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and address and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.) |
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13. Notices and Communications
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13.1. IASB Recognition
Attachments:
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13.2. BOE election information
Attachments:
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14. Unfinished Business
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14.1. Approve FY19 Budget
Attachments:
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15. New Business
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15.1. Policy Updates
Attachments:
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16. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other stated exceptions to the Open Meetings Act. (2:220, 2:200) |
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17. Reconvene in open session
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18. Adjourn(2:220)
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