Meeting Agenda
|
---|
I. Call to Order - President RJ Rogers
|
II. Roll Call of Members
|
III. Pledge of Allegiance
|
IV. Public Comments
|
V. Reports
|
V.A. Student Reports
|
V.B. Board Committee Reports
|
V.B.1. Policy and Personnel Committee Meeting (November 13, 2018)
|
V.B.2. Finance Committee (November 19, 2018)
|
V.B.3. Property and Transportation Committee (November 14, 2018)
|
V.B.4. WASB or CESA Conferences Attended
|
V.C. Eagle After School Program - Carrie Buss, Bobbi Steele, and Jolene Routson
|
V.D. Math for Everyone - Kurt Andresaen and Cheryl Cyert
|
V.E. Superintendent's Report
|
VI. Consent Agenda
|
VI.A. Approval of the Board Minutes
|
VI.A.1. October 15, 2018 Regular Board Meeting Minutes
|
VI.A.2. October 22, 2018 Special School Board Minutes
|
VI.A.3. November 5, 2018 Special School Board Minutes
|
VI.A.4. November 13, 2018 Special School Board Meeting Minutes
|
VI.B. Approval of Resignations/Retirements (If Any)
|
VI.C. Approval of Start College Now Applications
|
VI.D. Approval of Fund 21 Account
|
VI.E. Approval of Monthly Vouchers
|
VII. Pending Action
|
VII.A. Review and Approval of Gifts and Donations
|
VII.B. Review and Approval of Proposed School District Calendar for the 2019-2020 School Year
|
VII.C. Review and Approval of Proposed School District Calendar for the 2020-2021 School Year
|
VII.D. Review Proposed Changes to Policy 5512 - Use of Tobacco And/Or Nicotine By Students - 1st Reading
|
VII.E. Review Proposed Changes to Policy 7434 - Use of Tobacco on School Premises - 1st Reading
|
VII.F. Review and Approval of Long-Term Disability Health Insurance Language in Employee Handbook
|
VII.G. Approval to Spend an Amount Not to Exceed $15,000 for the Cost of Utilizing a Superintendent Search Consultant
|
VIII. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | November 19, 2018 at 7:00 PM - Regular School Board Meeting | |
Subject: |
I. Call to Order - President RJ Rogers
|
|
Subject: |
II. Roll Call of Members
|
|
Subject: |
III. Pledge of Allegiance
|
|
Subject: |
IV. Public Comments
|
|
Subject: |
V. Reports
|
|
Subject: |
V.A. Student Reports
|
|
Subject: |
V.B. Board Committee Reports
|
|
Subject: |
V.B.1. Policy and Personnel Committee Meeting (November 13, 2018)
|
|
Subject: |
V.B.2. Finance Committee (November 19, 2018)
|
|
Subject: |
V.B.3. Property and Transportation Committee (November 14, 2018)
|
|
Subject: |
V.B.4. WASB or CESA Conferences Attended
|
|
Subject: |
V.C. Eagle After School Program - Carrie Buss, Bobbi Steele, and Jolene Routson
|
|
Subject: |
V.D. Math for Everyone - Kurt Andresaen and Cheryl Cyert
|
|
Subject: |
V.E. Superintendent's Report
|
|
Subject: |
VI. Consent Agenda
|
|
Subject: |
VI.A. Approval of the Board Minutes
|
|
Subject: |
VI.A.1. October 15, 2018 Regular Board Meeting Minutes
|
|
Subject: |
VI.A.2. October 22, 2018 Special School Board Minutes
|
|
Subject: |
VI.A.3. November 5, 2018 Special School Board Minutes
|
|
Subject: |
VI.A.4. November 13, 2018 Special School Board Meeting Minutes
|
|
Subject: |
VI.B. Approval of Resignations/Retirements (If Any)
|
|
Subject: |
VI.C. Approval of Start College Now Applications
|
|
Subject: |
VI.D. Approval of Fund 21 Account
|
|
Subject: |
VI.E. Approval of Monthly Vouchers
|
|
Subject: |
VII. Pending Action
|
|
Subject: |
VII.A. Review and Approval of Gifts and Donations
|
|
Subject: |
VII.B. Review and Approval of Proposed School District Calendar for the 2019-2020 School Year
|
|
Subject: |
VII.C. Review and Approval of Proposed School District Calendar for the 2020-2021 School Year
|
|
Subject: |
VII.D. Review Proposed Changes to Policy 5512 - Use of Tobacco And/Or Nicotine By Students - 1st Reading
|
|
Attachments:
|
||
Subject: |
VII.E. Review Proposed Changes to Policy 7434 - Use of Tobacco on School Premises - 1st Reading
|
|
Subject: |
VII.F. Review and Approval of Long-Term Disability Health Insurance Language in Employee Handbook
|
|
Subject: |
VII.G. Approval to Spend an Amount Not to Exceed $15,000 for the Cost of Utilizing a Superintendent Search Consultant
|
|
Subject: |
VIII. Adjourn
|