Meeting Agenda
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I. OLD BOARD AGENDA
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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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IV. PUBLIC COMMENT
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V. CONSENT AGENDA
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V.A. Approval of Minutes
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V.A.1. Public Hearing Minutes March 21, 2019
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V.A.2. Regular Meeting March 21, 2019
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V.A.3. Closed Session Meeting March 21, 2019
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V.B. Approval of Financial Reports
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V.B.1. Treasurer's Report for March 2019
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V.B.2. Budget Status Report for March 2019
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V.B.3. Bills Payable for April 2019
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V.B.4. Payroll for March 2019
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V.C. Approval of Personnel Report
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V.C.1. Employment
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V.C.2. Resignation
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V.C.3. FMLA
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V.D. Approval of District Concussion Oversight Team (Per Board Policy 7:305)
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V.E. Consolidated District Plan (Required to Apply for Federal Grants)
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V.F. Approval of Out-of-State Conference Travel Expenses
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V.F.1. International Society for Technology Education (ISTE) - Philadelphia, PA
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V.F.1.a. Josh Halverson
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V.F.2. Kagan Publishing & Professional Development - Orlando, FL
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V.F.2.a. Melissa Serrano, WV Teacher
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V.F.2.b. Lindsay Bjerga-Palm, JH Teacher
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VI. REVIEW OF ELECTION RESULTS - April 2, 2019
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VII. ADJOURN SINE DIE
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VIII. NEW BOARD
Administer the Oath to Recently Elected Board Members |
IX. ROLL CALL & QUORUM
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X. ELECTION OF OFFICERS
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XI. APPOINTMENT OF RECORDING SECRETARY
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XII. PUBLIC COMMENT
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XIII. DETERMINE TIME & PLACE OF REGULAR MEETINGS
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XIV. APPOINTMENTS TO BOARD COMMITTEES
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XV. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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XV.A. Enrollment Status Report
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XV.B. Presentation of Amended 2018/19 School Calendar
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XV.C. OTUS - Student Learning & Data Management System (Board Goal 2a)
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XV.D. Monthly Financial Update (Board Goal #3)
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XV.E. Informational Items and Communications
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XVI. COMMITTEE REPORTS
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XVI.A. Wellness Committee
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XVI.B. Multicultural Parent Advisory Committee (Board Goal 2a)
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XVII. ACTION ITEMS
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XVII.A. Approval of Bid Alternates for Parking Lot Repairs at all District Parking Facilities
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XVII.B. Approval of Revised 2018/2019 School Calendar
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XVIII. CLOSED SESSION - For purpose of discussing appointment, employment, compensation, discipline, and performance or dismissal of specific employees.
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XIX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 18, 2019 at 7:00 PM - Regular School Board Meeting | |
Subject: |
I. OLD BOARD AGENDA
|
|
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: |
IV. PUBLIC COMMENT
|
|
Subject: |
V. CONSENT AGENDA
|
|
Subject: |
V.A. Approval of Minutes
|
|
Subject: |
V.A.1. Public Hearing Minutes March 21, 2019
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|
Attachments:
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Subject: |
V.A.2. Regular Meeting March 21, 2019
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Attachments:
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Subject: |
V.A.3. Closed Session Meeting March 21, 2019
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|
Subject: |
V.B. Approval of Financial Reports
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|
Subject: |
V.B.1. Treasurer's Report for March 2019
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Attachments:
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Subject: |
V.B.2. Budget Status Report for March 2019
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Attachments:
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Subject: |
V.B.3. Bills Payable for April 2019
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Subject: |
V.B.4. Payroll for March 2019
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|
Subject: |
V.C. Approval of Personnel Report
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|
Subject: |
V.C.1. Employment
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|
Subject: |
V.C.2. Resignation
|
|
Subject: |
V.C.3. FMLA
|
|
Subject: |
V.D. Approval of District Concussion Oversight Team (Per Board Policy 7:305)
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|
Attachments:
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Subject: |
V.E. Consolidated District Plan (Required to Apply for Federal Grants)
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|
Attachments:
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Subject: |
V.F. Approval of Out-of-State Conference Travel Expenses
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|
Subject: |
V.F.1. International Society for Technology Education (ISTE) - Philadelphia, PA
|
|
Subject: |
V.F.1.a. Josh Halverson
|
|
Attachments:
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Subject: |
V.F.2. Kagan Publishing & Professional Development - Orlando, FL
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Subject: |
V.F.2.a. Melissa Serrano, WV Teacher
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Attachments:
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Subject: |
V.F.2.b. Lindsay Bjerga-Palm, JH Teacher
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Attachments:
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||
Subject: |
VI. REVIEW OF ELECTION RESULTS - April 2, 2019
|
|
Subject: |
VII. ADJOURN SINE DIE
|
|
Subject: |
VIII. NEW BOARD
Administer the Oath to Recently Elected Board Members |
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Attachments:
|
||
Subject: |
IX. ROLL CALL & QUORUM
|
|
Subject: |
X. ELECTION OF OFFICERS
|
|
Subject: |
XI. APPOINTMENT OF RECORDING SECRETARY
|
|
Subject: |
XII. PUBLIC COMMENT
|
|
Subject: |
XIII. DETERMINE TIME & PLACE OF REGULAR MEETINGS
|
|
Attachments:
|
||
Subject: |
XIV. APPOINTMENTS TO BOARD COMMITTEES
|
|
Attachments:
|
||
Subject: |
XV. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
|
|
Subject: |
XV.A. Enrollment Status Report
|
|
Attachments:
|
||
Subject: |
XV.B. Presentation of Amended 2018/19 School Calendar
|
|
Subject: |
XV.C. OTUS - Student Learning & Data Management System (Board Goal 2a)
|
|
Attachments:
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||
Subject: |
XV.D. Monthly Financial Update (Board Goal #3)
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|
Subject: |
XV.E. Informational Items and Communications
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|
Subject: |
XVI. COMMITTEE REPORTS
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|
Subject: |
XVI.A. Wellness Committee
|
|
Subject: |
XVI.B. Multicultural Parent Advisory Committee (Board Goal 2a)
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|
Subject: |
XVII. ACTION ITEMS
|
|
Subject: |
XVII.A. Approval of Bid Alternates for Parking Lot Repairs at all District Parking Facilities
|
|
Subject: |
XVII.B. Approval of Revised 2018/2019 School Calendar
|
|
Attachments:
|
||
Subject: |
XVIII. CLOSED SESSION - For purpose of discussing appointment, employment, compensation, discipline, and performance or dismissal of specific employees.
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Subject: |
XIX. ADJOURNMENT
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