April 22, 2019 at 6:00 PM - Regular Meeting
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Opening of Meeting - Roll Call
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Recitation of the Pledge of Allegiance
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Approval of Minutes
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Minutes of the Open Session of the Board of Education Meeting of April 8, 2019
Attachments:
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Communications, Public Comment and Participation
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Recognition of Retiring Board of Education Members
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New Business
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Canvass of Board of Education Election Results - Kristin Sanders
Recommended Motion: that the Board of Education approve the adoption of the Board of Education Election Results as presented. |
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Adjournment - Kate Schaefer
Because this Board of Education has concluded the business before it and there is no new business to be heard, new officers need to be elected and the Board be seated. Recommended Motion: that this Board of Education sine die. |
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Seating of Board of Education
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Recitation of Oath of Office for Board of Education Members - Lanty McGuire
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Election of Officers - Lanty McGuire
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Explanation of Voting Procedures
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President (two year term)
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Vice President (two year term)
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Board of Education Assumes Seating - Kristin Sanders
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Call to Order/Opening of Meeting - Roll Call
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Consent Agenda
Recommended Motion: that the Board of Education approve the actions contained in the Consent Agenda as presented.
Attachments:
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Approval of Revised Board of Education Meetings for the 2019-2020 School Year
Recommended Motion: that the Board of Education approve the Revised Board of Education meetings calendar for the 2019-2020 School Year. See Attachment No. 4.
Attachments:
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First Reading of Revised Board of Education Policy 4:30 - Revenue and Investments
Recommended Motion: that the Board of Education accept for First Reading Revised Board of Education Policy 4:30 - Revenue and Investments. See Attachment No. 5.
Attachments:
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First Reading of Revised Board of Education Policy 4:110 - Transportation
Recommended Motion: that the Board of Education accept for First Reading Revised Board of Education Policy 4:110 - Transportation. See Attachment No. 6.
Attachments:
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First Reading of Revised Board of Education Policy 4:150 - Facility Management and Building Programs
Recommended Motion: that the Board of Education accept for First Reading Revised Board of Education Policy 4:150 - Facility Management and Building Programs. See Attachment No. 7.
Attachments:
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First Reading of Revised Board of Education Policy 4:190 - Targeted School Violence Prevention Program
Recommended Motion: that the Board of Education accept for First Reading Revised Board of Education Policy 4:190 - Targeted School Violence Prevention Program. See Attachment No. 8.
Attachments:
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First Reading of Revised Board of Education Policies 2:20 – Powers and Duties of the School Board; Indemnification, 4:100 – Insurance Management, 4:160 – Environmental Quality of Buildings and Grounds, 5:250 – Leaves of Absence, 6:15 - School Accountability, and 6:185 - Remote Educational Program
Recommended Motion: that the Board of Education accept for First Reading revised Board of Education Policies 2:20 – Powers and Duties of the School Board; Indemnification, 4:100 – Insurance Management, 4:160 – Environmental Quality of Buildings and Grounds, 5:250 – Leaves of Absence, 6:15 - School Accountability, and 6:185 - Remote Educational Program. See Attachment No. 9.
Attachments:
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Reports, Requests and Open Discussion
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Superintendent's Report
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Financial Reports
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***CLOSED SESSION***
(to consider the appointment, employment, discipline, performance or dismissal of specific employees of the District) |
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Return to Open Session for Possible Action
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Adjournment
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