October 10, 2018 at 7:00 PM - Board of Education Regular Meeting

1. CALL TO ORDER AND ROLL CALL

2. ADJOURN TO CLOSED SESSION(5:45)
Recommended motion: Move to adjourn to closed session to discuss the following matter according to the exceptions provided in the Open Meetings Act and specified as follows:
• 2(c)1 The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body or against legal counsel for the public body to determine its validity.

3. PUBLIC SESSION (7:00 P.M.)

4. PLEDGE OF ALLEGIANCE

5. FOCUS ON STUDENTS AND GOOD NEWS

5.A Oakdale Thank you
       Presenter: Liz Holtz

5.B Eagle Scout Thank you
       Presenter: Liz Holtz

6. SUPERINTENDENT COMMENTS

7. PUBLIC COMMENTS

8. ACTIONS
Recommendation motion: Move to approve Resolution Authorizing the Business Manager to Solicit and Award Bids for the Purchase of Diesel Fuel and Gasoline Subject to Later Ratification by the Board.

8.A Resolution Authorizing the Business Manager to Solicit and Award Bids for the Purchase of Diesel Fuel and Gasoline Subject to Later Ratification by the Board

9. CONSENT AGENDA
Recommended motion: Move to approve the consent agenda as
presented.

9.A Approval of Minutes
Note: Minutes are not released for public viewing until approved by the Board of Education.

9.A1 September 26, 2018 Regular Session

9.A2 September 26, 2018 Closed Session

9.B Personnel Matters

9.B1 Resignations/Retirements/Releases/Terminations

9.B2 Employment

9.B3 Contract Revisions

9.B4 Leave Requests

9.C Payment of Bills and Payrolls

9.C1 Payroll Detail Report

9.C2 Vendor Bill Listing

9.C3 Authorization and Summary of Bills and Payrolls

9.D Approve Request for Establishment of Student Activity Fund

9.E Approve Donations to the District

9.E1 NCHS Class of 1975 Memorial Tree 

9.F Schoolwide Title I Plans

10. REPORTS AND DISCUSSION

10.A PBIS
Presenter: Nancy Braun

10.B 1st Reading Board Policies, Administrative Procedures,
and Exhibits

11. BOARD REPRESENTATIVE COMMITTEE MEETING REPORTS, ANNOUNCEMENTS AND COMMENTS

12. ADJOURNMENT