August 22, 2018 at 7:00 PM - Regular Board of Education Meeting

1. Call to Order/Pledge of Allegiance

2. Roll Call/ Approval of Agenda

3. Consent Agenda

3.1. Approve Regular Meeting Minutes of June 27,2018

3.2. Approved Safety and Security Committee Minutes of August 8, 2018

3.3. Approved Closed Session Minutes of June 27, 2018

3.4. Approved Board Bills

3.5. Approved Treasure Report

3.6. Approve Payroll

3.7. Personnel Report

4. Public Input

5. Reports

5.1. Revenue / Expenditure Report

5.2. Fund Balance Comparison Report

5.3. Special Education Revenue/Expenditure Report

5.4. ISDLAF Report

5.5. Imprest Report

5.6. Transportation Report

5.7. Administrative Reports

5.7.1. NMS Principal

5.7.2. RGS Principal

5.7.3. SGE Principal

5.7.4. Curriculum Director

5.7.5. Technology Report

5.8. FOIA Requests

6. Old Business

7. New Business

8. Tentative Budget FY19

9. Schedule Budget Hearing FY 19

10. Update on Long Term Facility Management Plan

11. Board Policy Update - First Reading
6:130 Program for Gifted
6:135 Accelerated Placement Program 
6:135-AP Accelerated Placement Program Procedures
7:50 School Admissions and Student Transfers To and From Non-District Schools
6:60 Curriculum Content
4:80 Accounting and Audits
4:80-API Checklist For Internal Controls
4:80-AP2 Fraud, Waste, and Abuse Awareness Program
7:340 Student Records
7:340-API School Student Records
7:340-API,E1 Notice to Parents/Guardians of Their Rights Concerning a Student's School Records

12. Approve Application for Occupancy

13. Safety and Security Committee Report to the Board

14. Closed Session – to consider information pertaining to the appointment, employment, dismissal, performance, discipline and compensation of employees of the district. and pending litigation.  

15. Action After Closed Session

16. Adjournment