November 21, 2018 at 6:00 PM - Board of Trustees Meeting #369

I. Call Meeting to Order

II. Pledge of Allegiance

III. Approval of the Agenda - Action Item

IV. Celebrations and Delegations

V. Board Focus

V.A. Board Member Reports

VI. Principal Reports

VI.A. Principal Kren

VI.B. Principal Luckey

VI.C. Principal Kimble

VII. Comments from the Audience: (Limit of 2 minutes)

VIII. Consent Agenda - Action Items

VIII.A. Approve Minutes of Meetings

VIII.B. Pay the Bills

VIII.C. New Hires

VIII.C.1. Classified

VIII.C.1.a. Kim Ellingford - PRLHS Kitchen Server

VIII.C.1.b. Sharon Kinney - PRE Student One-on-One Aide

VIII.D. Resignations

VIII.D.1. Classified

VIII.D.1.a. Jason Palmlund - PLE Custodian

VIII.E. Surplus Equipment Removal

IX. New Business - Action Items

IX.A. Consideration and Approval of First Reading of Policies 3530 Suicide, 7218 Federal Grant Management System, 7235 Fiscal Accountability and IDEA Part B Funds, 7237 Retention of Records Pertaining to Federal Grants, 7270 Property Records, 7325 Allowable Uses for Grant Funds, 7400 Procurement Management System, 7430 Travel Allowances and Expenses, 7455 Federal Cash Management Policy and 9100 Acquisition, Use and Disposal of School Property. 

IX.B. Consideration and Approval of PRE Reader Board

X. Superintendent Report

X.A. District Happenings

XI. Treasurer Report

XII. Board Reflection

XIII. Motion to Adjourn