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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL & QUORUM
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II.A. Establish Quorum
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II.B. Pledge of Allegiance
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III. NOTICES & COMMUNICATIONS
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III.A. Freedom of Information Requests
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III.B. Strive for Excellence Recognition
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IV. PUBLIC COMMENT
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V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.
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VI. CONSENT AGENDA
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VI.A. Approval of Minutes
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VI.A.1. Regular Board Meeting April 19, 2018
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VI.A.2. Closed Session Meeting April 19, 2018
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VI.B. Approval of Financial Reports
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VI.B.1. Treasurer's Report for April 2018
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VI.B.2. Budget Status Report for April 2018
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VI.B.3. Bills Payable for May 2018
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VI.B.4. Payroll for April 2018
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VI.C. Approval of Personnel Report
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VI.C.1. Employment
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VI.C.2. FMLA
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VI.D. Approval of Semi Annual Review of Closed session Minutes & Recordings
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VI.E. Approval of In-State/Out-of-State Conference Travel Expenses
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VI.E.1. Starnet - Implementing the Project Approach Conference, Galena, IL
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VI.E.1.a. Emily Hradek, EC Teacher
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VI.E.1.b. Tiffany Samborski, EC Teacher
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VI.E.1.c. Regina DiFiglio, Instructional Coach
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VI.E.2. The Center for Teaching for Biliteracy, Indianapolis, IN
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VI.E.2.a. Brienne Kelly, WV Teacher
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VI.E.2.b. Elvia Villalobos, ELL Teacher
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VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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VII.A. Enrollment Status Report
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VII.B. Update on Implementation of Social Emotional Learning Standards (Board Goal 1b)
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VII.C. Update - Kaboom Playground Grant (Board Goal 3b)
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VII.D. Document Management Program
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VII.E. Monthly Financial Update (Board Goal 3)
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VII.F. Informational Items and Communications
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VIII. COMMITTEE REPORTS
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VIII.A. Community Curriculum Advisory Committee
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IX. ACTION ITEMS
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IX.A. Approval of Salaries for Classified Staff 2018/19
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IX.B. Approval of Administrator Contract - Early Childhood Education Center Principal
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IX.C. Approval of Job Descriptions - Junior High Physical Education Teacher & Athletic Director
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IX.D. Approval of Student Accident Insurance for 2018-19
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X. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and pending litigation.
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 17, 2018 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL & QUORUM
|
|
| Subject: |
II.A. Establish Quorum
|
|
| Subject: |
II.B. Pledge of Allegiance
|
|
| Subject: |
III. NOTICES & COMMUNICATIONS
|
|
| Subject: |
III.A. Freedom of Information Requests
|
|
| Subject: |
III.B. Strive for Excellence Recognition
|
|
| Subject: |
IV. PUBLIC COMMENT
|
|
| Subject: |
V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.A. Approval of Minutes
|
|
| Subject: |
VI.A.1. Regular Board Meeting April 19, 2018
|
|
|
Attachments:
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||
| Subject: |
VI.A.2. Closed Session Meeting April 19, 2018
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|
| Subject: |
VI.B. Approval of Financial Reports
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|
| Subject: |
VI.B.1. Treasurer's Report for April 2018
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Attachments:
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| Subject: |
VI.B.2. Budget Status Report for April 2018
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Attachments:
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| Subject: |
VI.B.3. Bills Payable for May 2018
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| Subject: |
VI.B.4. Payroll for April 2018
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| Subject: |
VI.C. Approval of Personnel Report
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|
| Subject: |
VI.C.1. Employment
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|
| Subject: |
VI.C.2. FMLA
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|
| Subject: |
VI.D. Approval of Semi Annual Review of Closed session Minutes & Recordings
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|
|
Attachments:
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||
| Subject: |
VI.E. Approval of In-State/Out-of-State Conference Travel Expenses
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|
| Subject: |
VI.E.1. Starnet - Implementing the Project Approach Conference, Galena, IL
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|
| Subject: |
VI.E.1.a. Emily Hradek, EC Teacher
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Attachments:
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| Subject: |
VI.E.1.b. Tiffany Samborski, EC Teacher
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Attachments:
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| Subject: |
VI.E.1.c. Regina DiFiglio, Instructional Coach
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Attachments:
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| Subject: |
VI.E.2. The Center for Teaching for Biliteracy, Indianapolis, IN
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| Subject: |
VI.E.2.a. Brienne Kelly, WV Teacher
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Attachments:
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| Subject: |
VI.E.2.b. Elvia Villalobos, ELL Teacher
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Attachments:
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| Subject: |
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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|
| Subject: |
VII.A. Enrollment Status Report
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|
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Attachments:
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| Subject: |
VII.B. Update on Implementation of Social Emotional Learning Standards (Board Goal 1b)
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|
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Attachments:
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| Subject: |
VII.C. Update - Kaboom Playground Grant (Board Goal 3b)
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| Subject: |
VII.D. Document Management Program
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| Subject: |
VII.E. Monthly Financial Update (Board Goal 3)
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| Subject: |
VII.F. Informational Items and Communications
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Attachments:
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| Subject: |
VIII. COMMITTEE REPORTS
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| Subject: |
VIII.A. Community Curriculum Advisory Committee
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Attachments:
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| Subject: |
IX. ACTION ITEMS
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|
| Subject: |
IX.A. Approval of Salaries for Classified Staff 2018/19
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|
| Subject: |
IX.B. Approval of Administrator Contract - Early Childhood Education Center Principal
|
|
| Subject: |
IX.C. Approval of Job Descriptions - Junior High Physical Education Teacher & Athletic Director
|
|
|
Attachments:
|
||
| Subject: |
IX.D. Approval of Student Accident Insurance for 2018-19
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Attachments:
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| Subject: |
X. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and pending litigation.
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| Subject: |
XI. ADJOURNMENT
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