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

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