June 25, 2018 at 6:15 PM - Budget Hearing/Work Session Meeting
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1. Call Budget Hearing to Order
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2. Roll Call
Christian____ Dean____ Baker____ Nichols____ Souder____ Brown____ Combs____ |
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2.A. 2018-2019 Budget
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3. Call Work Session Meeting to Order ~ POL 0164.1
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4. Roll Call
Brown____ Nichols____ Christian____ Combs____ Dean____ Souder____ Baker____ |
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5. Pledge of Allegiance
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6. Approve the Agenda ~ POL 0166
Motion by ________________________________ Supported by _____________________________ VOTE: __________ MOTION: __________ |
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7. Approve Minutes from Previous Meeting - 06/11/2018 Regular Meeting.
Motion by ______________________________ Supported by ___________________________ VOTE: __________ MOTION: __________
Attachments:
()
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8. Approve the Consent Agenda ~ POL 0166.1, BOP 1.1.3
Motion by ________________________________ Supported by _____________________________ to approve the following items listed below on the Consent Agenda: ROLL CALL VOTE: Christian____ Souder____ Baker____ Dean____ Combs____ Brown____ Nichols____ |
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8.B. Recommendation to Hire
Attachments:
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8.C. Check Register May 2018
Attachments:
()
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9. Reports
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9.A. Superintendent Report
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10. Closed Session ~ POL 0167.2
Motion to move into Closed Session under the Open Meetings Act Section 8 (c) - "For strategy and negotiation sessions connected with the negotiation of a collective bargaining agreement if either negotiating party requests a closed hearing." Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Combs____ Dean____ Christian____ Nichols____ Souder____ Baker____ Brown____ |
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11. Discussion ~ BOP 1.3.6
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11.A. Budget Amendment 2017-18
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11.B. Budget 2018-19
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11.C. Superintendent Evaluation
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11.D. HLEA Tentative Agreement
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12. Citizen's Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2
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13. Action Items ~ POL 0167.1, BOP 1.4
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13.A. Motion to approve the 2017-18 Budget Amendment as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Nichols____ Brown____ Dean____ Christian____ Souder____ Combs____ Baker____ |
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13.B. Motion to approve the 2018-2019 Budget as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Combs____ Nichols____ Baker____ Brown____ Souder____ Christian____ Dean____ |
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13.C. Motion to approve the year end evaluation for the Superintendent as presented.
Motion by______________________________ Supported by __________________________ ROLL CALL VOTE: Christian____ Brown____Combs____ Dean_____ Souder____ Baker____ Nichols____ |
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13.D. Motion to ratify the HLEA Contract as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Nichols____ Combs____ Christian____ Brown____ Dean____ Baker____ Souder____ |
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14. Board Opportunity to Make a Comment/Statement ~ POL 0143.1
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15. Correspondence
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16. Adjourn
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