July 15, 2019 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District

1. CALL TO ORDER AND ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. OPEN FORUM*

4. APPROVAL OF TODAY’S AGENDA – ACTION

5. CONSENT ITEMS – ACTION
Only one motion is needed to approve all consent items. Consent items are considered non-controversial and no questions or comments will be taken. Any item that is requested to be removed from the consent agenda by a School Board member will be discussed and acted on for independent consideration immediately following approval of the consent agenda.

5.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations

5.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees

5.3. Monthly Bills for Payment

5.4. Donations

5.5. Bank Reconciliation

5.6. Approval of McCounting Services LLC Agreement

5.7. Alternative Learning Center Lease Agreement with Riverland Community College 

5.8. 2019-2020 Truth In Taxation Hearing Dates

5.9. Authorize Superintendent Funk as Local Education Agency Representative (LEA)

5.10. 2019-2020 Proposed Pass Rates and Proposed Activity Fees

5.11. Approval of Community Education Services Staff Personnel Procedures and Practices

5.12. Approval of Community Education Coordinators Personnel Procedures and Practices

5.13. 2019-2020 Community Education Coordinator and Services Staff Hourly Wage

6. REPORTS

6.1. Superintendent Report

6.2. School Board Member Reports

6.3. Student Board Member Reports

6.4. Teacher Report

7. CURRICULUM AND INSTRUCTION

8. SAFE AND HEALTHY SCHOOLS

8.1. Policy 530 | Immunization Requirements - (First Reading)

9. EFFECTIVE AND EFFICIENT OPERATIONS

9.1. Hammer Complex and Halverson Elementary Construction Update

9.2. District Goals 2019-2020 School Year

10. ADJOURNMENT