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July 18, 2018 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF AGENDA
4. PUBLIC COMMENT
5. CONSENT AGENDA: (Items listed under CONSENT AGENDA are considered to be routine by the School Board and will be approved in one motion unless a Board Member requests that an item be considered separately.)
5.A. Approval of July 2018 Financial Report
5.B. Approval of June 21, 2018 Regular Meeting Minutes
6. CONTRACTS
6.A. Approval of New Hire Stacia Miller [Accounting Technician/Secretary]
6.B. Approval to make Secretary position [Laverne Edenshaw] a full time position starting FY19
7. ADMINISTRATIVE/BOARD REPORTS
7.A. Superintendent's Report (Bart Mwarey)
7.B. Contracted Business Manager's Report (Lucienne Smith)
8. UNFINISHED BUSINESS
8.A. Action on Administrative/Board Reports
8.B. Approval to develop school property [unused garden area] for additional teacher housing [trailer/tiny houses] 
8.C. Approval to purchase 2 tiny houses [not to exceed 60,000]
8.D. Approval of amended Professional Services Agreement: Wood Fire Boiler (SISD)
Attachments: (1)
9. NEW BUSINESS
10. INFORMATION ITEMS
10.A. AASB 2018 Calendar of Events
Attachments: (1)
10.B. Board Stipend Request
Attachments: (1)
11. ADVANCE PLANNING
11.A. August Board Meeting: 3rd Thursday is August 16, 2018
12. PUBLIC COMMENT
13. BOARD COMMENT
14. EXECUTIVE SESSIONS
15. ADJOURNMENT

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