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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. APPROVAL OF AGENDA
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4. PUBLIC COMMENT
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5. CONSENT AGENDA: (Items listed under CONSENT AGENDA are considered to be routine by the School Board and will be approved in one motion unless a Board Member requests that an item be considered separately.)
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5.A. Approval of July 2018 Financial Report
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5.B. Approval of June 21, 2018 Regular Meeting Minutes
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6. CONTRACTS
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6.A. Approval of New Hire Stacia Miller [Accounting Technician/Secretary]
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6.B. Approval to make Secretary position [Laverne Edenshaw] a full time position starting FY19
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7. ADMINISTRATIVE/BOARD REPORTS
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7.A. Superintendent's Report (Bart Mwarey)
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7.B. Contracted Business Manager's Report (Lucienne Smith)
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8. UNFINISHED BUSINESS
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8.A. Action on Administrative/Board Reports
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8.B. Approval to develop school property [unused garden area] for additional teacher housing [trailer/tiny houses]
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8.C. Approval to purchase 2 tiny houses [not to exceed 60,000]
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8.D. Approval of amended Professional Services Agreement: Wood Fire Boiler (SISD)
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9. NEW BUSINESS
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10. INFORMATION ITEMS
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10.A. AASB 2018 Calendar of Events
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10.B. Board Stipend Request
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11. ADVANCE PLANNING
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11.A. August Board Meeting: 3rd Thursday is August 16, 2018
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12. PUBLIC COMMENT
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13. BOARD COMMENT
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14. EXECUTIVE SESSIONS
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15. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 18, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. ROLL CALL
|
|
| Subject: |
3. APPROVAL OF AGENDA
|
|
| Subject: |
4. PUBLIC COMMENT
|
|
| Subject: |
5. CONSENT AGENDA: (Items listed under CONSENT AGENDA are considered to be routine by the School Board and will be approved in one motion unless a Board Member requests that an item be considered separately.)
|
|
| Subject: |
5.A. Approval of July 2018 Financial Report
|
|
| Subject: |
5.B. Approval of June 21, 2018 Regular Meeting Minutes
|
|
| Subject: |
6. CONTRACTS
|
|
| Subject: |
6.A. Approval of New Hire Stacia Miller [Accounting Technician/Secretary]
|
|
| Subject: |
6.B. Approval to make Secretary position [Laverne Edenshaw] a full time position starting FY19
|
|
| Subject: |
7. ADMINISTRATIVE/BOARD REPORTS
|
|
| Subject: |
7.A. Superintendent's Report (Bart Mwarey)
|
|
| Subject: |
7.B. Contracted Business Manager's Report (Lucienne Smith)
|
|
| Subject: |
8. UNFINISHED BUSINESS
|
|
| Subject: |
8.A. Action on Administrative/Board Reports
|
|
| Subject: |
8.B. Approval to develop school property [unused garden area] for additional teacher housing [trailer/tiny houses]
|
|
| Subject: |
8.C. Approval to purchase 2 tiny houses [not to exceed 60,000]
|
|
| Subject: |
8.D. Approval of amended Professional Services Agreement: Wood Fire Boiler (SISD)
|
|
|
Attachments:
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| Subject: |
9. NEW BUSINESS
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|
| Subject: |
10. INFORMATION ITEMS
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|
| Subject: |
10.A. AASB 2018 Calendar of Events
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|
|
Attachments:
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| Subject: |
10.B. Board Stipend Request
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|
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Attachments:
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||
| Subject: |
11. ADVANCE PLANNING
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|
| Subject: |
11.A. August Board Meeting: 3rd Thursday is August 16, 2018
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|
| Subject: |
12. PUBLIC COMMENT
|
|
| Subject: |
13. BOARD COMMENT
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|
| Subject: |
14. EXECUTIVE SESSIONS
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|
| Subject: |
15. ADJOURNMENT
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