Projector: September 10, 2018 at 6:30 PM - Regular

Meeting Agenda

1. PROCEDURAL ITEMS

1.A. Call to Order

1.B. Pledge of Allegiance

1.C. Agenda

1.D. Recognition of Visitors and Public Forum

2. REPORTS

2.A. Superintendent's Report

2.B. Committee Reports

3. CONSENT AGENDA

3.A. Minutes

3.B. Financial Report

3.C. Disbursements

3.D. Personnel

3.E. Gifts

3.F. Set Public Hearing Date For FY 2019 Budget and Payable 2019 Levy

3.G. Approve BAA Contract July 1, 2018 to June 30, 2021

4. APPROVE PRELIMINARY PAYABLE 2019 LEVY

5. RESOLUTION RESCINDING PRIOR RESOLUTION THAT CONVERTED VOTER APPROVED REFERENDUM AUTHORITY TO A BOARD APPROVED REFERENDUM AUTHORITY

6. ADOPT POLICIES

7. FIRST READING

8. REVIEW 2018-19 SUPERINTENDENT GOALS

9. CLOSED SESSSION

10. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	September 10, 2018 at 6:30 PM - Regular
Subject:	1. PROCEDURAL ITEMS
Subject:	1.A. Call to Order
Subject:	1.B. Pledge of Allegiance
Subject:	1.C. Agenda
Subject:	1.D. Recognition of Visitors and Public Forum
Subject:	2. REPORTS
Subject:	2.A. Superintendent's Report
Attachments: Sept 10 Board Meeting Notes Sept 10 Board Meeting Notes 9/7/2018 at 9:55 AM Board Goals FY 19 Board Goals FY 19 9/4/2018 at 12:46 PM Exec Council Goals FY 19 Exec Council Goals FY 19 9/4/2018 at 12:57 PM Big Dog Challenge 2018 Big Dog Challenge 2018 9/4/2018 at 1:43 PM 2018 Proficiency Memo 2018 Proficiency Memo 9/4/2018 at 12:44 PM 2018 Z Scores 2018 Z Scores 9/4/2018 at 12:50 PM Good News Good News 9/5/2018 at 8:22 AM Board & Administrator August Board & Administrator August 9/4/2018 at 4:17 PM Board & Administrator September Board & Administrator September 9/4/2018 at 4:18 PM
Subject:	2.B. Committee Reports
Subject:	3. CONSENT AGENDA
Subject:	3.A. Minutes
Attachments: August 6 2018 August 6 2018 9/7/2018 at 11:00 AM
Subject:	3.B. Financial Report
Attachments: August 2018 Financial Report August 2018 Financial Report 9/5/2018 at 3:12 PM
Subject:	3.C. Disbursements
Subject:	3.D. Personnel
Attachments: September Personnel September Personnel 9/7/2018 at 8:09 AM
Subject:	3.E. Gifts
Attachments: September Gifts September Gifts 9/6/2018 at 12:55 PM
Subject:	3.F. Set Public Hearing Date For FY 2019 Budget and Payable 2019 Levy
Attachments: Public Hearing FY19 Budget and Payable 19 Levy Public Hearing FY19 Budget and Payable 19 Levy 9/6/2018 at 3:44 PM
Subject:	3.G. Approve BAA Contract July 1, 2018 to June 30, 2021
Attachments: BAA Language Changes BAA Language Changes 9/6/2018 at 9:17 AM BAA Costing BAA Costing 9/7/2018 at 9:11 AM
Subject:	4. APPROVE PRELIMINARY PAYABLE 2019 LEVY
Attachments: 2018 PAY 2019 LEVY Becker.xlsx 2018 PAY 2019 LEVY Becker.xlsx 9/10/2018 at 10:58 AM
Subject:	5. RESOLUTION RESCINDING PRIOR RESOLUTION THAT CONVERTED VOTER APPROVED REFERENDUM AUTHORITY TO A BOARD APPROVED REFERENDUM AUTHORITY
Attachments: Recommendation Rescind Resolution Recommendation Rescind Resolution 9/6/2018 at 3:50 PM 9.10.18 ISD 726 Resolution Rescinding Conversion of VA Authority 082318 9.10.18 ISD 726 Resolution Rescinding Conversion of VA Authority 082318 9/4/2018 at 10:32 AM Referendum Info Referendum Info 9/6/2018 at 8:17 AM
Subject:	6. ADOPT POLICIES
Attachments: 401 Equal Employment Opportunity 401 Equal Employment Opportunity 9/4/2018 at 10:36 AM 413 Harassment and Violence 413 Harassment and Violence 9/4/2018 at 10:36 AM 419 Tobacco-Free Environment 419 Tobacco-Free Environment 9/4/2018 at 10:36 AM
Subject:	7. FIRST READING
Attachments: 223 Strategic Goals 19-20 223 Strategic Goals 19-20 9/6/2018 at 2:28 PM Board Goals FY 20 Board Goals FY 20 9/5/2018 at 1:48 PM
Subject:	8. REVIEW 2018-19 SUPERINTENDENT GOALS
Attachments: Recommendation for Discussion of Supt Goals Recommendation for Discussion of Supt Goals 9/6/2018 at 3:51 PM Supt Goal Matrix 18-19 Supt Goal Matrix 18-19 9/5/2018 at 2:09 PM
Subject:	9. CLOSED SESSSION
Subject:	10. ADJOURNMENT

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