July 23, 2018 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 and Closed Sessions of the Board of Education Meeting of June 25, 2018
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Minutes of the Open and Closed Sessions of the Special Board of Education Meeting of July 16, 2018
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Communications, Public Comment and Participation
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Public Hearing of Proposed Budget for Fiscal Year 2018-2019
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Open Hearing
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Public Comment
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Close Hearing
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Consent Agenda
Recommended Motion: that the Board of Education approve the actions contained in the Consent Agenda as presented.
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Adoption of School District Budget for Fiscal Year 2018-2019 - Dave McDermott
Recommended Motion: that the Board of Education approve the resolution authorizing the adoption of the Annual Budget for the 2018-2019 fiscal year. See Attachment No. 4.
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First Reading of Revised Board of Education Policy 4:80 - Accounting and Audits
Recommended Motion: that the Board of Education accept for First Reading Revised Board of Education Policy 4:80 - Accounting and Audits. See Attachment No. 5.
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First Reading of Revised Board of Education Policy 6:60 - Curriculum Content
Recommended Motion: that the Board of Education accept for First Reading Revised Board of Education Policy 6:60 - Curriculum Content. See Attachment No. 6.
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First Reading of New Board of Education Policy 6:135 - Accelerated Placement Program
Recommended Motion: that the Board of Education accept for First Reading New Board of Education Policy 6:135 - Accelerated Placement Program. See Attachment No. 7.
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First Reading of Revised Board of Education Policy 6:240 - Field Trips
Recommended Motion: that the Board of Education accept for First Reading Revised Board of Education Policy 6:240 - Field Trips. See Attachment No. 8.
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First Reading of Revised Board of Education Policy 6:250 - Community Resource Persons and Volunteers
Recommended Motion: that the Board of Education accept for First Reading Revised Board of Education Policy 6:250 - Community Resource Persons and Volunteers. See Attachment No. 9.
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First Reading of Revised Board of Education Policy 7:50 - School Admissions and Student Transfers To and From Non-District Schools
Recommended Motion: that the Board of Education accept for First Reading Revised Board of Education Policy 7:50 - School Admissions and Student Transfers To and From Non-District Schools. See Attachment No. 10.
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Approval to Engage Superintendent Search Firm
Recommended Motion: that the Board of Education approve the engaged services of School Exec Connect, Edina, Minnesota, to conduct the superintendent search at a cost not to exceed $21,000. |
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Reports, Requests and Open Discussion
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Superintendent's Report
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Registration Dates - Dave McDermott
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Wednesday, July 25: 9:00 a.m. to 7:00 p.m.
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Thursday, July 26: 7:00 a.m. to 5:00 p.m.
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Employee Code of Conduct - Todd DeTaeye
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Financial Reports
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Adjournment
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