July 16, 2018 at 7:00 PM - ANNUAL
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1. CALL TO ORDER & ROLL CALL
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1.A. Agenda Summary
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2. WORK SESSION (5:45)
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2.A. Board Goals
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2.B. 5th Grade Band and Orchestra Discussion
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3. BREAK (6:45 - 7:00)
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4. PRAYER, PLEDGE OF ALLEGIANCE & VISITOR WELCOME (7:00)
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5. AGENDA APPROVAL (Action Item)
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6. GOOD NEWS REPORTS
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6.A. Dodge Van Usage
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7. PATRON COMMENTS
Description:
Please fill out the request form available at the front table to address the Board of Trustees. Three (3) minutes time limit for items not included on board agenda. Items on board agenda will be addressed during the meeting as scheduled.
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8. CONSENT AGENDA
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8.A. Minutes of Previous Meeting
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8.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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8.C. Disposition of Fixed Assets (None this Month)
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9. BOARD REORGANIZATION
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9.A. Changes in Annual Meeting
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9.B. Calendar of Regular Monthly Meetings & Places of Notice Posting (Action Item)
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10. DISCUSSION ITEMS
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10.A. Administrator/Department/Committee Reports
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10.B. Board Member Training and Update Reports
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10.B.1. Chair Heins (Board and Administrator Newsletter)
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10.B.2. Committee Liaison Assignments
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10.C. Summer Lunch Program
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10.D. Policy Discussion
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10.D.1. Policy D120.00 Board of Trustees
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10.D.2. Policy D170.00 Board Meetings
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10.E. Superintendent's Report
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11. BUSINESS (Action Items)
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11.A. Transportation RFP Review Committee Recommendation
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11.B. Approval of Property Purchase Resolution
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11.C. ARTEC/ARTEI Memorandum of Understanding Approval (MOU)
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11.D. Approval of Student Handbooks
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11.E. Approval of Minico North Parking Lot Bid
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11.F. Approval of ISBA Resolutions
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11.F.1. ISBA Resolution- Salary Based Apportionment for Classified Employees
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11.F.2. ISBA Resolution - Flexibility of Missassignment in Teaching Assignments
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11.G. Baseball Coaches Stipend Request
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11.H. New/Amended/Deleted Policies (*amended from previous reading)
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11.H.1. Policy D302.00 Open Enrollment (2nd Reading)
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11.H.2. Policy D606.00 Administrative Selection Procedures (1st Reading)
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11.H.3. Policy D746.50 Advertising in Schools - Revenue Enhancement (2nd Reading)
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11.I. Travel Approvals (None this Month)
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11.J. Personnel Recommendations
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12. ADJOURNMENT OF MEETING
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