August 16, 2018 at 7:00 PM - Board of Education

1. Call to Order

1.1. Pledge of Allegiance

1.2. Reminder to public of Open Meetings Law

1.3. Roll Call

1.4. Verification of Notice of Meeting

1.5. Approval of Agenda

2. Consent Agenda

2.1. Consider approving the 16 July 2018 Board minutes

2.2. Approve Payment of the In & Out Claim (Each month the In & Out claim will be voted on separately so that there is no conflict of interest by Board Member Kroeker)

2.3. Approve final note payment of $768,451.25 to BOK Financial from the Special Building Fund.

2.4. Approve all other Bills and Payroll

3. Reports

3.1. Principal

3.2. Activities Director

3.3. Curriculum Coordinator

3.4. Technology Director

3.5. Superintendent

4. Public Comment

5. Discussion Items/Action Items

5.1. Budget Summary and Discussion of 2018-19 Budget.

5.2. Approve transfer of $50,000.00 to Activity Fund.

5.3. Review, consider, and take all necessary action to approve revision to Board Policy 4013 Grievance Procedure.

5.4. Review, consider, and take all necessary action to approve revisions and updates to Federal Procurement Policies 3003.1, 3004, and 3004.1

5.5. Review and discuss possible revisions to policy 3040 School Safety and Security.

5.6. Review, consider, and take necessary action to approve work and maintenance of school district parking lots.

5.7. Review Strategic Planning.

6. Board Committee Reports

7. Executive Session

8. Adjournment