August 21, 2018 at 4:00 PM - Regular Business Meeting
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I. CALL TO ORDER: (4:00 p.m.) Mr. Derek Sarley
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II. FLAG SALUTE: Mrs. Ruth Ladderud, Board of Directors
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III. ROLL CALL:
Description:
Mr. Derek Sarley, President Mrs. Ruth Ladderud
Mr. Sam Wells, Vice President Mrs. Terri Trick Dr. David Hampson |
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IV. APPROVAL OF AGENDA: Mr. Derek Sarley
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V. CONSENT AGENDA: Mr. Derek Sarley
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V.1. Personnel Report
Attachments:
()
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V.2. Issuance of 2018-2019 Contracts to Classified Administrators & Non-Represented Staff
Attachments:
()
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V.3. Out of Endorsement Teacher Assignments
Attachments:
()
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V.4. August 7 Accounts Payable and July Payroll
Attachments:
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V.5. August 21 Accounts Payable
Attachments:
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V.6. July Financial Report
Attachments:
()
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V.7. 2018-2019 Student Handbooks
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V.8. Lobbyist Services
Attachments:
()
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V.9. Excused Absence for Director Mr. Wells
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V.10. Regular Business Meeting Minutes of July 17, 2018
Attachments:
()
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (4:05 p.m.) Mr. Derek Sarley
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VII. COMMUNICATIONS: Mr. Derek Sarley
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VIII. CITIZENS' COMMENTS: (4:10 p.m.) Mr. Derek Sarley
Attachments:
()
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IX. REPORTS: (4:15 p.m.) Mr. Derek Sarley
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IX.1. Board of Directors Reports: Mr. Derek Sarley
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IX.2. Superintendent's Report: Mr. Wade Smith
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IX.3. Safety and Security Review: Mr. Mark Higgins & Mr. Mike Kay
Attachments:
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IX.4. Resolution #07-2018: 2018-2019 Budget: Mrs. Nancy Taylor
Attachments:
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IX.5. Policy 2nd Readings: Mr. Wade Smith
Attachments:
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Description:
2000 - Student Learning Goals
3520 - Student Fees, Fines, Charges 4130 - Title I Family Engagement |
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X. ACTION: (5:45 p.m.) Mr. Derek Sarley
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X.1. Resolution #07-2018: 2018-2019 Budget
Attachments:
()
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X.2. Policy 2nd Readings
Attachments:
()
Description:
2000 - Student Learning Goals
3520 - Student Fees, Fines, Charges 4130 - Title I Family Engagement |
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XI. ADJOURNMENT: (5:50 p.m.) Mr. Derek Sarley
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