November 13, 2018 at 5:00 PM - Regular School Board Meeting
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A. Call Meeting to Order 5:00 p.m.
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B. Welcome Visitors/Pledge of Allegiance
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C. Action Items - the board may take action to approve, deny, amend, modify or postpone action on any of the items listed below
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C.1. Approve Agenda
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C.2. Consent Agenda
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C.2.a. Minutes of Previous Meeting(s) -Regular Meeting of October 23, 2018
Attachments:
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C.2.b. Regular and Special Bills
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C.2.c. HR Items
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D. Patron Input
(Each speaker will be asked to limit their remarks to no more than three minutes. Please see the Public Comment sign-in sheet and Policy #1520 for proper procedure in addressing the Board during Public Comment). |
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E. Report and Presentation Agenda
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E.1. Visitor Presentations
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E.2. Staff Reports
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E.2.a. Spirit Lake Elementary Presentation - Kristie Mitchell, Principal
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E.2.b. Students with Disability Plan of Action - Suzy Morrison, Director of Special Services
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E.2.c. Financial Presentation - Brian Wallace, CFO
Attachments:
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F. Action Items - the board may take action to approve, deny, amend, modify or postpone action on any of the items listed below
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F.1. Approve/Deny purchase of three school buses to lowest bidder.
Attachments:
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F.2. Approve/Deny to commit the proceeds from Spirit Lake, Hauser Lake real property sales to future land acquisition line item
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F.3. Approve/Deny to declare equipment surplus and recommend disposal of equipment
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G. Information/Discussion Items
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G.1. Strengths-Finder 2.0
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G.2. Signs outside of LHS and THS
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G.3. 1st read of Armed Guard policy
Attachments:
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G.4. Graduate student to publish survey results
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H. Action Items - the board may take action to approve, deny, amend, modify or postpone action on any of the items listed below
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H.1. Approve/Deny to enter into Executive Session per IC 74-206 (1) (b) No decisions/Actions will be made during Executive Session, this is only a motion to enter into Executive Session.
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I. Executive Session per IC 74-206 (1) (b)
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I.1. Student Re-Entry Contracts
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I.1.a. Re-Entry Contract for Student 11.13.2018 - A
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I.1.b. Re-Entry Contract for Student 11.13.2018 - B
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I.1.c. Re-Entry Contract for Student 11.13.2018 - C
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I.1.d. Re-Entry Contract for Student 11.13.2018 - D
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I.1.e. Re-Entry Contract for Student 11.13.2018 - E
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I.2. Personnel
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I.2.a. Superintendent's goals
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I.2.b. Armed Guard
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J. Action Items after Executive Session
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J.1. Approve/Deny Re-entry contract of Student 11.13.2018 - A
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J.2. Approve/Deny Re-entry contract of Student 11.13.2018 - B
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J.3. Approve/Deny Re-entry contract of Student 11.13.2018 - C
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J.4. Approve/Deny Re-entry contract of Student 11.13.2018 - D
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J.5. Approve/Deny Re-Entry contract of Student 11/13/2018 - E
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J.6. Approve/Deny administration's recommendation to hire armed guard
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