September 25, 2018 at 6:10 PM - Regular Meeting of the Board of Education
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1. Call to Order
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2. Pledge of Allegiance
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3. Consideration to Approve: Agenda
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4. Public Participation
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5. Board Committee Reports
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6. Presentations
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6.A. School Climate Survey Results
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7. Items for Information/Discussion
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7.A. Middle School Master Schedule Update
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7.B. Master Facility Plan Construction Update
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7.C. Board Policy Revisions - 2nd Reading of 4:15
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7.D. Board Policy Revisions - 1st Reading of: 4:150, 4:170, 4:180, 5:10, 5:90, 5:100, 5:200, 5:220, 5:240, 5:250, 5:290, and 5:330
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7.E. Enrollment Report - 6th Day 2018-19
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7.F. 2018-2019 Superintendent Goals
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8. Consideration to Approve: Consent Agenda
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8.A. Minutes
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8.A.1. Regular Meeting Open Session Minutes - August 21, 2018
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8.A.2. Regular Meeting Closed Session Minutes - August 21, 2018
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8.B. Financial Reports
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8.B.1. Activity Fund Statements - August 2018
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8.B.2. Bills - August 2018
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8.B.3. Bills - September 2018
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8.B.4. Imprest Fund - August 2018
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8.B.5. Payroll Report - August 2018
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8.B.6. Treasurer's and Investment Report - August 2018
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9. Action Items
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9.A. Consideration to Approve: FY2019 Budget
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9.B. Consideration to Approve: Board Policy Revisions of 4:10, 4;70, 4:80, 4:110, 6:20, 6:135, 7:10, 7:15, 7:150, 7:190, 7:260, and 7:340
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9.C. Consideration to Approve: Center for Psychological Services, LLC Contract
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9.D. Consideration to Approve: Speech Language Pathologist Contract
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10. Closed Session – Per the Open Meetings Act for the purpose of:
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10.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
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10.B. Collective negotiating matters.
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10.C. Student disciplinary cases.
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11. Reconvene to Open Session
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12. Action Items
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12.A. Consideration to Approve: Personnel Consent Agenda including New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff
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12.B. Consideration to Approve: AEEA Contract
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12.C. Consideration to Approve: ASP Contract
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12.D. Consideration to Approve: Maintenance Position New Pay Range
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13. Information Items
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13.A. Future Agenda Items
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14. Adjournment
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