July 9, 2018 at 6:30 PM - SCHOOL BOARD MEETING
Agenda |
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1. MEETING TO ORDER
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2. ROLL CALL
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3. WELCOME AND INTRODUCTION OF GUESTS
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4. CONSENT AGENDA (Includes Board Meeting Minutes, review of Financial Reports and Bills, and Donations).
Description:
Aaron Duff and Denyce Kelly will review the financial reports on the Consent Agenda.
1. Financial Reports forJune, 2018; 2. Minutes of the Regular Board Meeting June 11, 2018, Executive Meeting June 11, 2018, and Board Workshop June 25, 2018 . POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) THE CONSENT AGENDA, AS PRESENTED. |
5. CITIZEN COMMENTS
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6. REPORTS
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7. ACTION ITEMS
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7.1. Second Reading Board Policies
Description:
Dr. Clark will present the second reading of the following Board policy's.
1. IGAC - Teaching about religion 2. IGAC AR - Teaching about religion POSSIBLE MOTION: I MOVE TO (AMEND/NOT AMEND) THE BOARD POLICY'S, AS PRESENTED. |
7.2. Collective Bargaining Changes
Description:
Dr. Clark will present the new Collective Bargaining Agreement at a new two year agreement, instead of a three year agreement.
POSSIBLE MOTION: I MOVE TO (ACCEPT/NOT ACCEPT) THE 2018-2020 BARGAINING AGREEMENT CHANGES, AS PRESENTED. |
7.3. Superintendents Employment Agreement
Description:
Dr. Clark will present his contract changes to the board.
POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) THE SUPERINTENDENTS EMPLOYMENT AGREEMENT , AS PRESENTED. |
7.4. Personnel
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7.4.1. New Hires
Description:
Dr. Clark will recommend the following new licensed probationary staff for 2018-2019:
1. Zackary Reese, Special Education at Mac-Hi POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) THE PROBATIONARY CONTRACTS FOR NEW LICENSED STAFF, AS PRESENTED. |
7.5. Child Nutrition Procurement Plan
Description:
Dr. Clark will present the Procurement Plan for board approval.
POSSIBLE MOTION: I MOVE TO (ADOPT/NOT ADOPT) THE NUTRITION PROCUREMENT PLAN, AS PRESENTED.
Attachments:
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8. SUPERINTENDENT'S REPORT
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8.1. Construction Update
Description:
Aaron Duff will present updates on the construction/updates progress.
Attachments:
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8.2. Sodexo
Description:
Dr. Clark will discuss the Sodexo contract.
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9. BOARD REQUESTS/REPORTS
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10. DISCUSSION ITEMS/NEW BUSINESS
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11. ADJOURNMENT
Description:
The next scheduled Board Meeting will be held August 13, 2018 at 6:30 pm at Freewater School.
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