December 10, 2018 at 6:30 PM - SCHOOL BOARD MEETING
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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
Description:
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4. CONSENT AGENDA (Includes Board Meeting Minutes, review of Financial Reports and Bills, and Donations).
Description:
Denyce Kelly/Aaron Duff will review the financial reports on the Consent Agenda.
POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) THE CONSENT AGENDA, AS PRESENTED. |
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4.1. Donations
Description:
Dr. Clark will present the following donations for board approval.
1. $1,500 from Earl Brown & Sons to be split between Mac-Hi Band and Choir, and Central Band and Choir. 2. 8 books for the Mac-Hi Library from Mike and Betty Lusk. 3. 250 ice cream cone certificates for math night at Gib Elementary. Donated by Dairy Queen.
Attachments:
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4.2. Review of the November 2018 Financial Reports.
Attachments:
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4.3. Minutes of Regular Board Meeting held November 13, 2018, and Executive Meeting held November 13, 2018.
Attachments:
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5. CITIZEN COMMENTS
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6. REPORTS
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6.1. McLoughlin School CTE and School Reports
Description:
Mindi Vaughan and Jay Rodighero will present Mac-Hi CTE and School Reports.
Attachments:
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6.2. Construction Update
Description:
Aaron Duff will update the board on construction projects still going on.
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6.3. Student Report
Description:
Sydney Earls will present the student board member report.
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7. ACTION ITEMS
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7.1. Extra Duty Contract(s)
Description:
Dr. Clark will present the following Extra Duty Contract(s):
1. William Burns - High School Boys C Team Basketball Coach 2. Joseph Ethan Graham - High School Aspire Coordinator POSSIBLE MOTION: I MOVE TO (APPROVE/NOT APPROVE) THE EXTRA DUTY CONTRACTS, AS PRESENTED. |
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8. SUPERINTENDENT'S REPORT
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8.1. Student Representative for School Board Meetings
Description:
Dr. Clark will present the applications for the new student school board representative.
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8.2. Monthly Enrollment Update
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8.3. Graduation Date and Information
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8.4. Freewater School
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9. DISCUSSION ITEMS/NEW BUSINESS
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10. BOARD REQUESTS/REPORTS
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11. ADJOURNMENT
Description:
The next regular board meeting will be Monday, January 14, 2019 at 6:30 pm. at Central Middle School.
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