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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Communications / Recognition
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5. Public Comments
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6. Administrative Reports
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6.A. Superintendent
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6.B. Principal
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6.C. Assistant Superintendent of Business
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6.D. Director of Curriculum & Instruction
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6.E. Community Relations Director
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7. Consent Agenda
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7.A. Approval of Open Session Minutes
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7.A.1. August 9, 2018 - Committee Meeting
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7.A.2. August 16, 2018 - Regular Meeting
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7.B. Approval of Financial Reports
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7.B.1. Approval of Payment of Bills/Total
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7.B.2. Approval of Employee Payroll
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7.B.3. Approval of Imprest Fund Report/Total
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7.B.4. Approval of Activity Fund Report
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7.B.5. Approval of Treasurer's Report (Cash/YTD - Exp/Rev)
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8. Committee Reports
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8.A. Buildings & Grounds (Ruettiger, Shipla, Troutman) - Thursday, September 13, 2018, 5:30 p.m.
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8.B. Co-Curricular (Arlis, Ruettiger, Lakota) - Tuesday, August 28, 5:30 p.m.
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8.C. Curricular (Shipla, Arlis, Lakota) - None
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8.D. Finance (Lakota, Shipla, Brozovich) - Thursday, September 13, 2018, 5:30 p.m.
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8.E. Personnel (Brozovich, Arlis, Shipla) - Thursday, September 13, 2018, 5:30 p.m.
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8.F. Policy (Troutman, Barnes, Brozovich) - Thursday, September 13, 2018, 5:30 p.m.
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8.G. Special Education (Ruettiger, Barnes, Lakota) - Tuesday, August 28, 5:30 p.m.
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8.H. Technology (Barnes, Lakota, Ruettiger) - None
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8.I. GAVC (Troutman) - None
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9. Discussion Items
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9.A. Every Student Succeeds Act - Presentation by Dr. Grzetich
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9.B. Educational Foundation Update
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9.C. Strategic Plan Update
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9.D. Athletic Hall of Fame Update
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9.E. Presentation of Salary Reports
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9.E.1. Actual Administration Compensation Report
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9.E.2. Anticipated Compensation Over $75,000 Report
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9.E.3. Administrator/Teacher Salary and Benefits Report
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9.F. Affirmation of Committee/Board Meeting Dates
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9.G. IASB Delegate for School Board Conference
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9.H. Security Decals for Cafetorium Windows at Central Campus
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9.I. SB100 Follow Up
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9.J. Tentative Budget
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10. Action Items
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10.A. Consideration and Possible Approval of Second Reading and Adoption of Policies as Recommended in PRESS Pkt 98
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10.B. Consideration and Possible Approval of FY19 Budget
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10.C. Consideration and Possible Approval of One-Year Extension of Contract with ABM for Janitorial, Housekeeping, etc. Services through May 30, 2019
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11. Executive Session
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12. Action Items Following Executive Session
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12.A. Consideration and Possible Approval of Closed Session Minutes
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12.B. Consideration and Possible Acceptance of Resignation(s)
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12.C. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)
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12.D. Consideration and Possible Approval of Employment
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12.E. Consideration and Possible Approval of Volunteers
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12.F. Consideration and Possible Approval of Creation of Stipend
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13. Announcements and Communications
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 20, 2018 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order
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Description:
The FY19 Budget Hearing will occur at 6:30 p.m. as posted
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| Subject: |
2. Roll Call
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| Subject: |
3. Pledge of Allegiance
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|
| Subject: |
4. Communications / Recognition
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|
| Subject: |
5. Public Comments
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|
| Subject: |
6. Administrative Reports
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|
| Subject: |
6.A. Superintendent
|
|
| Subject: |
6.B. Principal
|
|
| Subject: |
6.C. Assistant Superintendent of Business
|
|
| Subject: |
6.D. Director of Curriculum & Instruction
|
|
| Subject: |
6.E. Community Relations Director
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Approval of Open Session Minutes
|
|
| Subject: |
7.A.1. August 9, 2018 - Committee Meeting
|
|
| Subject: |
7.A.2. August 16, 2018 - Regular Meeting
|
|
| Subject: |
7.B. Approval of Financial Reports
|
|
| Subject: |
7.B.1. Approval of Payment of Bills/Total
|
|
| Subject: |
7.B.2. Approval of Employee Payroll
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|
| Subject: |
7.B.3. Approval of Imprest Fund Report/Total
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|
| Subject: |
7.B.4. Approval of Activity Fund Report
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|
| Subject: |
7.B.5. Approval of Treasurer's Report (Cash/YTD - Exp/Rev)
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|
| Subject: |
8. Committee Reports
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|
| Subject: |
8.A. Buildings & Grounds (Ruettiger, Shipla, Troutman) - Thursday, September 13, 2018, 5:30 p.m.
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|
| Subject: |
8.B. Co-Curricular (Arlis, Ruettiger, Lakota) - Tuesday, August 28, 5:30 p.m.
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|
| Subject: |
8.C. Curricular (Shipla, Arlis, Lakota) - None
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| Subject: |
8.D. Finance (Lakota, Shipla, Brozovich) - Thursday, September 13, 2018, 5:30 p.m.
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|
| Subject: |
8.E. Personnel (Brozovich, Arlis, Shipla) - Thursday, September 13, 2018, 5:30 p.m.
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|
| Subject: |
8.F. Policy (Troutman, Barnes, Brozovich) - Thursday, September 13, 2018, 5:30 p.m.
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|
| Subject: |
8.G. Special Education (Ruettiger, Barnes, Lakota) - Tuesday, August 28, 5:30 p.m.
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|
| Subject: |
8.H. Technology (Barnes, Lakota, Ruettiger) - None
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|
| Subject: |
8.I. GAVC (Troutman) - None
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|
| Subject: |
9. Discussion Items
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|
| Subject: |
9.A. Every Student Succeeds Act - Presentation by Dr. Grzetich
|
|
| Subject: |
9.B. Educational Foundation Update
|
|
| Subject: |
9.C. Strategic Plan Update
|
|
| Subject: |
9.D. Athletic Hall of Fame Update
|
|
| Subject: |
9.E. Presentation of Salary Reports
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|
| Subject: |
9.E.1. Actual Administration Compensation Report
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|
| Subject: |
9.E.2. Anticipated Compensation Over $75,000 Report
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|
| Subject: |
9.E.3. Administrator/Teacher Salary and Benefits Report
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|
| Subject: |
9.F. Affirmation of Committee/Board Meeting Dates
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| Subject: |
9.G. IASB Delegate for School Board Conference
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|
| Subject: |
9.H. Security Decals for Cafetorium Windows at Central Campus
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|
| Subject: |
9.I. SB100 Follow Up
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|
| Subject: |
9.J. Tentative Budget
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Attachments:
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| Subject: |
10. Action Items
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|
| Subject: |
10.A. Consideration and Possible Approval of Second Reading and Adoption of Policies as Recommended in PRESS Pkt 98
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|
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Attachments:
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| Subject: |
10.B. Consideration and Possible Approval of FY19 Budget
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|
| Subject: |
10.C. Consideration and Possible Approval of One-Year Extension of Contract with ABM for Janitorial, Housekeeping, etc. Services through May 30, 2019
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|
| Subject: |
11. Executive Session
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Description:
To adjourn the meeting to executive session for discussion on matters related to minutes; the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; individual student discipline.
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| Subject: |
12. Action Items Following Executive Session
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| Subject: |
12.A. Consideration and Possible Approval of Closed Session Minutes
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|
| Subject: |
12.B. Consideration and Possible Acceptance of Resignation(s)
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|
| Subject: |
12.C. Consideration and Possible Approval of Paid/Unpaid Leave Request(s)
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| Subject: |
12.D. Consideration and Possible Approval of Employment
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| Subject: |
12.E. Consideration and Possible Approval of Volunteers
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| Subject: |
12.F. Consideration and Possible Approval of Creation of Stipend
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| Subject: |
13. Announcements and Communications
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| Subject: |
14. Adjourn
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