August 13, 2018 at 6:00 PM - Board of School Trustees Regular Meeting
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1. Call to Order
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1.a. Recognition of a Quorum
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1.b. Moment of Silent Reflection
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1.c. Pledge of Allegiance
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2. Consent Agenda
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2.a. Minutes of Previous Meeting(s)
Attachments:
()
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2.b. Personnel
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2.b.1) Facilities Positions Adjustments
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2.b.2) Administrative Contracts
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2.b.3) Personnel Shifts
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2.c. Special Requests (item includes - overnight or out-of-state field trips, acceptance of donations, ECA and security equipment purchase requests, if any, as per law, etc.)
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2.c.1) Field Trips
Attachments:
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2.c.2) Donations
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2.d. Disposal of Surplus Equipment
Attachments:
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2.e. Monthly Financial Report - June 2018
Attachments:
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2.f. Claims ($15,034,870.25) and Payroll ($2,831,332.66)
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3. Superintendent's Reports
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3.a. District-Wide Technology Single Sign-On
Presenter:
Dan Layton
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3.b. Teacher Evaluation Plan
Presenter:
Kris Devereaux
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3.c. Safety and Security Update
Presenter:
Chad Smith
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3.d. Summer Activities Update (GROW)
Presenter:
OSP Team
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4. Audience Comments on Non-Agenda Items
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5. Old Business Items
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6. New Business Items
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6.a. Transportation Equipment Purchase
Attachments:
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6.b. Facilities Equipment Purchase
Attachments:
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6.c. Permission to Advertise Additional Appropriation for Bus Replacement Fund
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6.d. Permission to Advertise the 2019 Budget
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6.e. Teacher Evaluation Program for 2018-2019
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6.f. Teacher Evaluation Results for 2017-2018
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6.g. Resolution to use CIMA as bulk natural gas supplier
Attachments:
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7. Adjournment
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