November 7, 2019 at 6:30 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. Approve Consent Agenda (2:220)
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5.1. Approve Minutes
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5.2. Approve Payroll
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5.3. Approve Personnel Report
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5.4. Approve Accounts Payable
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5.5. Approve Treasurer's Report
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5.6. Approve Activity Accounts
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5.7. Approve to destroy executive session minutes dated before January 2014
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5.8. Move 1.75m into 1 year CD and 1.75m into 2 year CD at Stillman Bank
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5.9. Bus Lease Renewal
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5.10. Expulsion of Student A held in abeyance upon placement at Chana
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6. Recognition of Service
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6.1. Greg Johnson - LJ Fabricators
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6.2. Mike, Michelle, and Tyler Thomason - 425 Manufacturing
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7. Report of the Superintendent (2:130)
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7.1. Resolutions to be voted on at Triple I
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7.2. FOIA
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7.3. Month by Month BOE To-Do
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7.4. Springfield Update
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7.5. Review District Report Card
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7.6. Strategic Planning Update
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7.7. Outstanding Fee Update
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8. Year-to-Date Budget Update (4:10)
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9. Administrator report - Monroe Center
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9.1. https://www.youtube.com/watch?v=PkhBYna2a4Q&feature=youtu.be
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10. Student Advisory Council
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11. Notices and Communications
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11.1. Triple I Preview
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11.2. Review of Code of Conduct: I will recognize that a board member has no legal authority as an individual and that decisions can be made only by a majority vote at a board meeting.
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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. Facilities Committee Update
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14. Economic Development Committee Report
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15. Report of the Audit
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15.1. https://www.youtube.com/watch?v=YZExvvn9MWY
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16. Unfinished Business
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16.1. Substitute Wage Increase (Action to be taken)
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16.2. New ESP classification - Instructional Aide w/redirection (First Read)
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16.3. Meridian Wellness Initiative (Action to be taken)
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16.4. RSO Compensation Requests (Action to be taken)
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16.4.1. Returning without an increased 'ask' - Cheerleading, Family Literacy Night
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16.4.2. New - MC in Motion
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16.4.2.1. https://vimeo.com/358677593/00ff7fdddc
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16.4.3. Returning with increased ask - K-5 Music Concerts
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16.4.4. Switching French Club allocation to Spanish Club allocation
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17. New Business
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17.1. Approve Tentative Levy
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17.2. Affirm mission, vision, values, objectives
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18. 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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19. Reconvene in open sessioin
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20. Adjourn(2:220)
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