August 21, 2018 at 7:00 PM - Regular Meeting

1. Opening the meeting

1.A) Call to Order, Roll Call, Pledge of Allegiance

2. Recognition of visitors/communication to the Board (Goals 2,4)

3. Committee Reports

4. Homer Council Report

5. Homer Support Staff Council Report

6. Consent Agenda

6.A) Approval of the July 24, 2018 Regular Board meeting minutes and the July 24, 2018 Closed Session Board meeting minutes, the August 13, 2018 Special Board meeting minutes and the Closed Session Board meeting minutes  (Goal 4) 

6.B) Treasurer's report as of July 2018 (Goal 5)

6.C) Invoices payable August 2018 (Goal 5)

6.D) Personnel recommendations (Goals 2,3)

6.D)1) Requests for Leave of Absence (Beginning and end dates open to modification)

6.D)1)a) One certified Leave of Absence request

6.D)1)b) Two non-certified Leave of Absence request

6.D)2) Employment recommendations

6.D)2)a) Three certified recommendations

6.D)2)b) Two non-certified recommendation

6.D)2)c) Extra-curricular recommendations

6.D)2)c)1) Hadley Club Sponsors for 2018-2019 school year

6.D)2)c)2) Cheerleading Coach - 6th, 7th and 8th Grade 

7. Informational reports

7.A) Directors' Reports

7.B) Superintendent's Report

8. New Business

8.A) Presentation of the tentative FY 2019 Budget

8.B) Motion to approve Extra Duty Supervision Rate for approximately 8 hours per golf tournament for Andy Dole - Girls Golf Coach and Jake Gage - Boys Golf Coach

9. Discuss future Board meeting agenda items

10. Motion to go into Closed Session for discussion of 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 and discussion of collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

11. Action from Closed Session

12. Motion to adjourn