July 16, 2018 at 6:30 PM - Regular Meeting
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CALL TO ORDER
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ROLL CALL
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INVOCATION
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PLEDGE OF ALLEGIANCE
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APPROVAL OF THE AGENDA (Action Item)
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SPECIAL ORDER OF BUSINESS
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PUBLIC COMMENT
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A.
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CONSENT AGENDA (Action Items)
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A. Approval of Minutes
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A.1) Personnel Committee
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A.2) Building Grounds
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A.3) Special Meeting June 25
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A.4) Finance Commitee
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A.5) Budget Hearing
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A.6) Policy Committee
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A.7) Policy June 19
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A.8) Policy June 13
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B. Monthly Financial Reports
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C. Notes of Appreciation
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D. Conference Requests
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UNFINISHED BUSINESS
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NEW BUSINESS
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A. Personnel Recommendations
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B. Increase in Social Worker to High School to 1.0 for 2018-2019 School Year
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C. Increase in Social Worker at the Junior High to 1.0
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D. Increase in Instructional Assistant at Junior High to 1.0
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E. Approval of up to four days of summer pay for Building Administrators
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F. Approval of 2018-2019 Teacher Substitute Rate of Pay
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G. Approval of 2018-2019 Custodial Rate of Pay
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H. Approval of Equipment Repairs for Food Service
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I. Approval of Replacement of two Lawnmowers
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J. Friday School Proposal at Junior High and High School
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K. Approval of NWEA
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L. Approval of AIMWEBS for 2018-2019
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M. Credit Recovery Proposal at High School
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N. Approval of Demolition Contractor
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O. EL Teacher for District 1.0
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P. Detention Proposal for High School and Junior High
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Q. Five Additional work days for High School Counselors
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R. Discussion of Administrative Procedures 7000 ( Informational)
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S. Freedom of Information Act (Informational)
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T. Enrollment Update (Informational Item)
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U. Resolution Replacing Sinking Fund
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V. Resolution Approving Operating Millage Replacement November 7, 2018
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W. Superintendent Update
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W.1) IGA ( First Reading )
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BOARD MEMBER AND ADMINISTRATION COMMENTS
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A.
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ADJOURNMENT
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