October 22, 2018 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Approval of Meeting Agenda
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3. Teacher Presentation: South Park Elementary School
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4. Superintendent's Report
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5. Community Participation Relative to Matters on the Meeting Agenda (Policy 2:230)
Description:
We welcome your comments and questions and give them serious consideration. The first community participation is solely for comments about matters on this agenda. Before you deliver your comment, please identify yourself and state the agenda item to which your comment is directed. The second community participation period is for comments about any matter. Please limit the length of all comments to no more than two (2) minutes.
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6. Informational Items
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6.1. Freedom of Information Requests (Policy 2:250)
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6.2. 2018 Tax Levy (Policy 4:10)
Attachments:
()
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6.3. 2017-18 Audit Results (Policy 4:80)
Attachments:
()
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6.4. Extra Curricular Activities Report
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6.5. 2019-20 Preschool Fee Recommendation
Attachments:
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7. Action Items
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7.1. Consent Agenda*
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7.1.1. Approval of Meeting Minutes (Policy 2:220) *
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7.1.1.1. Regular Meeting Minutes from September 17, 2018 *
Attachments:
()
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7.1.1.2. Regular Meeting Minutes from October 1, 2018 *
Attachments:
()
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7.1.1.3. Closed Session Minutes from September 17, 2018 *
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7.1.1.4. Closed Session Minutes from October 1, 2018 *
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7.1.2. Personnel*
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7.1.2.1. Resignations/Retirements* (Policy 5:210)
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7.1.2.2. Leave of Absence* (Policy 5:250)
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7.1.2.3. Employment of Certified Staff* (Policy 5:200)
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7.1.2.4. Employment of Educational Support Staff* (Policy 5:280)
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7.1.2.5. Employment of At-Will Staff* (Policy 5:270)
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7.1.3. Bills for Payment* (Policy 4:80)
Attachments:
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7.1.4. Destruction of Closed Session Recordings - March 20, 2017 and April 17, 2017* (Policy 2:220)
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7.2. Suspension of Teacher L.C. Without Pay (Policy 5:240)
Attachments:
()
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7.3. Accept 2017-18 Audit Report (Policy 4:80)
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7.4. Board Member Estimated Expense Approval - IASB Joint Conference (Policy 2:125)
Attachments:
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7.5. September Quarterly Treasurer's Report w/ Student Activities (Policy 4:30)
Attachments:
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7.6. Succession Plan Approval
Attachments:
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8. Committee Reports (Policy 2:150)
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9. Open Community Participation (Policy 2:230)
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10. Board/Superintendent Other
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11. Adjournment
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