May 3, 2018 at 5:30 PM - Committee Meeting and Special Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Public Comments
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5. Discussion
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5.A. Graduation Information
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5.B. Buildings & Grounds (Ruettiger, Shipla, Troutman)
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5.B.1. HLS Update
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5.B.2. Agriculture Storage Shed
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5.B.3. Soccer Field Proposal
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5.B.4. Trees - Rotary
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5.C. Policy (Troutman, Barnes, Brozovich)
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5.C.1. Class Rank Discussion Continued
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5.C.2. Extra Curricular and Co-Curricular Activities (6:190)
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5.D. Finance (Lakota, Shipla, Brozovich)
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5.D.1. Financial Reports
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5.D.1.a. Payment of Bills/Total
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5.D.1.b. Employee Payroll
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5.D.1.c. Imprest/Total Fund Report
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5.D.1.d. Activity Fund Report
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5.D.1.e. Treasurer's Report (Cash/YTD - Exp/Rev)
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5.D.2. Athletic Training Proposal
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5.D.3. Evaluation Software Tool
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5.D.4. Vending Machine Contract
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5.D.5. Working Cash Fund Transfers
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5.D.6. Summer Drivers Education Fees Resolution
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5.D.7. Out-of-District Tuition Rate
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5.D.8. Retained Bond Interest Resolution
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5.D.9. Drivers Ed Cars Lease
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5.D.10. Other
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5.E. Overnight Field Trip
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5.F. Personnel (Brozovich, Arlis, Shipla)
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5.F.1. Executive Session
Description:
- to adjourn the meeting to executive session for discussion on matters related to minutes; the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; student discipline; the placement of individual students in special education programs and other matters relating to individual students; security procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property; and negotiations.
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5.F.1.a. Personnel
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5.F.1.b. Other
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5.F.2. Return to Open Session
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6. Action Items Following Executive Session – Consideration and Possible Approval of Individual Student Discipline
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7. Announcements and Communications
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8. Adjourn
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