Meeting Agenda
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I. SUPERINTENDENT'S REPORT
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I.A. Election Update
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I.B. Legislative Update
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I.C. Important Dates
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II. REPORTS AND PUBLIC INQUIRY
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II.A. Business & Finance Report - Steve Goss
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II.A.1. Presentation of 2017-18 Audit, Plante & Moran
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II.A.2. Budget Progress Report
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II.A.3. Bond Update
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II.B. Food Service Annual Report - Maureen Ouvry, Director
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II.C. Tobey Elementary Recognitions - Mike Barwegen
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II.C.1. Tobey Elementary PTO Members
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II.C.1.a. President - Krysti Hildebrand
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II.C.1.b. Vice President - Holly Schiedel
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II.C.1.c. Secretary - Kate Rice
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II.C.1.d. Treasurer - Trudy Yost
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II.C.1.e. Volunteer Coordinator - Holly Hill
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II.D. One More! - Mike Barwegen
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II.E. Audience
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III. BOARD ACTION REQUIRED
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III.A. Approval of the October 8, 2018 Meeting Minutes
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III.B. Approval of General Fund Invoices October 1-31, 2018, Totaling $254,052.32 - ROLL CALL VOTE
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III.C. Approval of Purchase Card Disbursements for October Totaling $132,242.07 - ROLL CALL VOTE
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III.D. 1st Reading Approval of the Following Policies - ROLL CALL VOTE
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III.D.1. P7530 - Lending of Board Owned Equipment
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III.D.2. P7530.02 - Staff Use of Personal Communication Devices
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III.D.3. P7542 - Access to District Technology Resources
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III.D.4. P7543 - Utilization of the district's Website and Remote Access
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III.D.5. P8510 - Wellness
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III.E. Approval to Delete Policy 7530.01 - Staff Use of Cellular Phones - ROLL CALL VOTE
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III.F. Approval of Spanish Student Trip to Guatemala on March 28 - April 7, 2018. All costs to be paid by students.
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III.G. Approval of Spanish Student Trip to Costa Rica in June 2019. All costs to be paid by students.
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III.H. Approval of French Student Trip to Quebec City, March 7-10, 2019. All costs to be paid by students.
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 12, 2018 at 7:00 PM - Regular | |
Subject: |
I. SUPERINTENDENT'S REPORT
|
|
Subject: |
I.A. Election Update
|
|
Attachments:
|
||
Subject: |
I.B. Legislative Update
|
|
Attachments:
|
||
Subject: |
I.C. Important Dates
|
|
Attachments:
|
||
Subject: |
II. REPORTS AND PUBLIC INQUIRY
|
|
Subject: |
II.A. Business & Finance Report - Steve Goss
|
|
Subject: |
II.A.1. Presentation of 2017-18 Audit, Plante & Moran
|
|
Subject: |
II.A.2. Budget Progress Report
|
|
Attachments:
|
||
Subject: |
II.A.3. Bond Update
|
|
Subject: |
II.B. Food Service Annual Report - Maureen Ouvry, Director
|
|
Attachments:
|
||
Subject: |
II.C. Tobey Elementary Recognitions - Mike Barwegen
|
|
Subject: |
II.C.1. Tobey Elementary PTO Members
|
|
Subject: |
II.C.1.a. President - Krysti Hildebrand
|
|
Subject: |
II.C.1.b. Vice President - Holly Schiedel
|
|
Subject: |
II.C.1.c. Secretary - Kate Rice
|
|
Subject: |
II.C.1.d. Treasurer - Trudy Yost
|
|
Subject: |
II.C.1.e. Volunteer Coordinator - Holly Hill
|
|
Subject: |
II.D. One More! - Mike Barwegen
|
|
Subject: |
II.E. Audience
|
|
Subject: |
III. BOARD ACTION REQUIRED
|
|
Subject: |
III.A. Approval of the October 8, 2018 Meeting Minutes
|
|
Attachments:
|
||
Subject: |
III.B. Approval of General Fund Invoices October 1-31, 2018, Totaling $254,052.32 - ROLL CALL VOTE
|
|
Attachments:
|
||
Subject: |
III.C. Approval of Purchase Card Disbursements for October Totaling $132,242.07 - ROLL CALL VOTE
|
|
Attachments:
|
||
Subject: |
III.D. 1st Reading Approval of the Following Policies - ROLL CALL VOTE
|
|
Subject: |
III.D.1. P7530 - Lending of Board Owned Equipment
|
|
Attachments:
|
||
Subject: |
III.D.2. P7530.02 - Staff Use of Personal Communication Devices
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|
Attachments:
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||
Subject: |
III.D.3. P7542 - Access to District Technology Resources
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|
Attachments:
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||
Subject: |
III.D.4. P7543 - Utilization of the district's Website and Remote Access
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Attachments:
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Subject: |
III.D.5. P8510 - Wellness
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Attachments:
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Subject: |
III.E. Approval to Delete Policy 7530.01 - Staff Use of Cellular Phones - ROLL CALL VOTE
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Attachments:
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Subject: |
III.F. Approval of Spanish Student Trip to Guatemala on March 28 - April 7, 2018. All costs to be paid by students.
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Attachments:
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Subject: |
III.G. Approval of Spanish Student Trip to Costa Rica in June 2019. All costs to be paid by students.
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Attachments:
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Subject: |
III.H. Approval of French Student Trip to Quebec City, March 7-10, 2019. All costs to be paid by students.
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Attachments:
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