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Meeting Agenda
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1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
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2. Roll Call by Secretary, David Faber
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3. Information and Proposals
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3.A. Recognition
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3.B. Freedom of Information Act
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3.C. Public Comments
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3.D. Letters and Communications
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4. Action Items
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4.A. Consent Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Minutes of April 25, 2018
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4.A.1.b. Closed Session Meeting Minutes of April 25, 2018
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4.A.2. Approval of Bill List of May 9, 2018
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4.A.3. Approval of Resignation of Staff
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4.A.4. Approval of Family Medical Leave
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4.A.5. Employment of Staff
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4.B. Old Business
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4.B.1. Second and Final Reading of Board Policies
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4.B.2. Appointment of Board Member to District 843 Governing Board
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4.C. New Business
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4.C.1. Employment of Administrative Staff
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4.C.2. Approval to Rescind Retirement Date
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4.C.3. Approval of Business Office Job Descriptions
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4.C.4. Approval of Job Descriptions (Senate Bill 7)
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4.C.5. Resolution of Student Matter
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4.C.6. Approval of Purchase of Crisis Go Software
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4.C.7. Approval of Building Security Surveys
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4.C.8. Approval of Additional Cameras
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4.C.9. Authorization to Bid Intercom Replacement Projects
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5. Superintendent and Staff Report
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5.A. Enrollment Report
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5.B. Preview of May 28, 2018 Teacher Institute/Staff Recognition Program
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5.C. Cognitive Abilities Test Update
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5.D. Supplemental Bus Transportation Program
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5.E. Building Operations Reports
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5.F. Personnel/Student Matters (Closed Session)
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6. Board Member Reports
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7. Public Comments
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8. Future Meeting Dates
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8.A. May 23, 2018 Mary Drew Administration Center, 7:00 PM
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8.B. June 13, 2018 Mary Drew Administration Center, 7:00 PM
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 9, 2018 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
|
|
| Subject: |
2. Roll Call by Secretary, David Faber
|
|
| Subject: |
3. Information and Proposals
|
|
| Subject: |
3.A. Recognition
|
|
| Subject: |
3.B. Freedom of Information Act
|
|
| Subject: |
3.C. Public Comments
|
|
| Subject: |
3.D. Letters and Communications
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Consent Agenda
|
|
| Subject: |
4.A.1. Approval of Minutes
|
|
| Subject: |
4.A.1.a. Regular Session Minutes of April 25, 2018
|
|
| Subject: |
4.A.1.b. Closed Session Meeting Minutes of April 25, 2018
|
|
| Subject: |
4.A.2. Approval of Bill List of May 9, 2018
|
|
| Subject: |
4.A.3. Approval of Resignation of Staff
|
|
| Subject: |
4.A.4. Approval of Family Medical Leave
|
|
| Subject: |
4.A.5. Employment of Staff
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Second and Final Reading of Board Policies
|
|
| Subject: |
4.B.2. Appointment of Board Member to District 843 Governing Board
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Employment of Administrative Staff
|
|
| Subject: |
4.C.2. Approval to Rescind Retirement Date
|
|
| Subject: |
4.C.3. Approval of Business Office Job Descriptions
|
|
| Subject: |
4.C.4. Approval of Job Descriptions (Senate Bill 7)
|
|
| Subject: |
4.C.5. Resolution of Student Matter
|
|
| Subject: |
4.C.6. Approval of Purchase of Crisis Go Software
|
|
| Subject: |
4.C.7. Approval of Building Security Surveys
|
|
| Subject: |
4.C.8. Approval of Additional Cameras
|
|
| Subject: |
4.C.9. Authorization to Bid Intercom Replacement Projects
|
|
| Subject: |
5. Superintendent and Staff Report
|
|
| Subject: |
5.A. Enrollment Report
|
|
| Subject: |
5.B. Preview of May 28, 2018 Teacher Institute/Staff Recognition Program
|
|
| Subject: |
5.C. Cognitive Abilities Test Update
|
|
| Subject: |
5.D. Supplemental Bus Transportation Program
|
|
| Subject: |
5.E. Building Operations Reports
|
|
| Subject: |
5.F. Personnel/Student Matters (Closed Session)
|
|
| Subject: |
6. Board Member Reports
|
|
| Subject: |
7. Public Comments
|
|
| Subject: |
8. Future Meeting Dates
|
|
| Subject: |
8.A. May 23, 2018 Mary Drew Administration Center, 7:00 PM
|
|
| Subject: |
8.B. June 13, 2018 Mary Drew Administration Center, 7:00 PM
|
|
| Subject: |
9. Adjournment
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