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Meeting Agenda
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I. 6:00 P.M. Open Forum: NA
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II. Call meeting to Order @ 6:30
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III. Pledge of Allegiance
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IV. Approval of the Agenda
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V. Consent Agenda
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V.A. Approval of the June 12, 2017 School Board Meeting Minutes -attached
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V.B. Personnel Actions -attached
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V.C. Notice of upcoming Board Committee Meetings:
1. Certified Negotiations in July - TBD 2. Board work session(s) to review and discuss facilities and safety on July 6 at 6:00 p.m. |
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VI. Finance
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VI.A. Approve bills -attached
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VI.B. Review the Student Activity Accounts - attached
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VI.C. June 28 enrollment update -attached
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VI.D. Resolution for Acceptance of Gifts - attached
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VII. Board Business
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VII.A. Updates provided on hiring and staffing needs for 2017-18 SY
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VII.B. Recommendation to approve the 2018 fiscal budget - attached
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VII.C. District Office is requesting up to 360 annual hours (7 hrs./wk.) of administrative support in lieu of the previous full time position
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VII.D. Review and recommend approval to renew the annual Fee Schedule for SY 2017-18 - attached
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VII.E. Recommendation to renew the annual contract for Environmental/Occupational Health and Safety with Resource Training and Solutions -attached
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VIII. Board Member Updates and Reports
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VIII.A. Board Member Committee Reports
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VIII.A.1. Sunshine Committee
2. Buildings & Grounds 3. Other |
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VIII.B. Superintendent Report
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VIII.C. Elementary Principal Report
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VIII.D. Secondary Principal Report
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IX. Develop Agenda for the July 12, 2017 Regular Board Meeting
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IX.A. Updates on hiring, personnel, and curriculum position for 2017-18 SY
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IX.B. Building and district level handbooks in July
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IX.C. Begin work on reports for a Preliminary Levy
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IX.D. Policy 534 - Unpaid Meals
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IX.E. Policy 416 - Drug and Alcohol Testing
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 28, 2017 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. 6:00 P.M. Open Forum: NA
|
|
| Subject: |
II. Call meeting to Order @ 6:30
|
|
|
Description:
|
||
| Subject: |
III. Pledge of Allegiance
|
|
|
Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
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||
| Subject: |
IV. Approval of the Agenda
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approval of the June 12, 2017 School Board Meeting Minutes -attached
|
|
| Subject: |
V.B. Personnel Actions -attached
|
|
| Subject: |
V.C. Notice of upcoming Board Committee Meetings:
1. Certified Negotiations in July - TBD 2. Board work session(s) to review and discuss facilities and safety on July 6 at 6:00 p.m. |
|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. Approve bills -attached
|
|
| Subject: |
VI.B. Review the Student Activity Accounts - attached
|
|
| Subject: |
VI.C. June 28 enrollment update -attached
|
|
| Subject: |
VI.D. Resolution for Acceptance of Gifts - attached
|
|
| Subject: |
VII. Board Business
|
|
| Subject: |
VII.A. Updates provided on hiring and staffing needs for 2017-18 SY
|
|
| Subject: |
VII.B. Recommendation to approve the 2018 fiscal budget - attached
|
|
| Subject: |
VII.C. District Office is requesting up to 360 annual hours (7 hrs./wk.) of administrative support in lieu of the previous full time position
|
|
| Subject: |
VII.D. Review and recommend approval to renew the annual Fee Schedule for SY 2017-18 - attached
|
|
| Subject: |
VII.E. Recommendation to renew the annual contract for Environmental/Occupational Health and Safety with Resource Training and Solutions -attached
|
|
| Subject: |
VIII. Board Member Updates and Reports
|
|
| Subject: |
VIII.A. Board Member Committee Reports
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|
| Subject: |
VIII.A.1. Sunshine Committee
2. Buildings & Grounds 3. Other |
|
| Subject: |
VIII.B. Superintendent Report
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Description:
Updates include: Safe Routes to School grant approved and planning to begin in July, ADSIS funds approved and reimbursed in FY19, Mark and Holly have begun Appli-Track training and implementation, staff development/in-service (Google Classroom, Barton, Standards, & CPI), Certified negotiations have begun.
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| Subject: |
VIII.C. Elementary Principal Report
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| Subject: |
VIII.D. Secondary Principal Report
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|
| Subject: |
IX. Develop Agenda for the July 12, 2017 Regular Board Meeting
|
|
| Subject: |
IX.A. Updates on hiring, personnel, and curriculum position for 2017-18 SY
|
|
| Subject: |
IX.B. Building and district level handbooks in July
|
|
| Subject: |
IX.C. Begin work on reports for a Preliminary Levy
|
|
| Subject: |
IX.D. Policy 534 - Unpaid Meals
|
|
| Subject: |
IX.E. Policy 416 - Drug and Alcohol Testing
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