June 14, 2018 at 5:30 PM - Committee Meeting
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1. Call to Order
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2. Roll Call
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3. Public Comments
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4. Discussion
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4.A. Student Support Update - Joe Pacetti
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4.B. Title I District Plan
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4.C. FY19 Board Meeting Dates
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4.D. Buildings & Grounds (Ruettiger, Shipla, Troutman)
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4.D.1. HLS Update
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4.D.2. Tennis Court Update
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4.D.3. Summer Work Update
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4.D.4. Girls Softball Dugout
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4.D.5. Parking Lot Bids
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4.D.6. Cafetorium Leak
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4.E. Policy (Troutman, Barnes, Brozovich)
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4.E.1. Implementation of Policy 7:180
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4.E.2. Extra Curricular and Co-Curricular Activities (6:190)
Attachments:
()
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4.F. Finance (Lakota, Shipla, Brozovich)
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4.F.1. Financial Reports
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4.F.1.a. Payment of Bills/Total
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4.F.1.b. Employee Payroll
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4.F.1.c. Imprest/Total Fund Report
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4.F.1.d. Activity Fund Report
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4.F.1.e. Treasurer's Report (Cash/YTD - Exp/Rev)
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4.F.2. Health Insurance Renewal
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4.F.3. Treasurer Bond Renewal
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4.F.4. Liability Insurance Renewal
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4.F.5. End-of-the-Month Bills for Payment by the End of the Fiscal Year June 30, 2018
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4.F.6. End-of-the-Year Line Items Transfers
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4.G. Overnight Field Trip
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4.H. Personnel (Brozovich, Arlis, Shipla)
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4.H.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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4.H.1.a. Personnel
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4.H.1.b. Other
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4.H.2. Return to Open Session
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5. Announcements and Communications
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6. Adjourn
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