July 18, 2018 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. APPROVAL OF AGENDA
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4. PUBLIC COMMENT
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5. CONSENT AGENDA: (Items listed under CONSENT AGENDA are considered to be routine by the School Board and will be approved in one motion unless a Board Member requests that an item be considered separately.)
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5.A. Approval of July 2018 Financial Report
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5.B. Approval of June 21, 2018 Regular Meeting Minutes
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6. CONTRACTS
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6.A. Approval of New Hire Stacia Miller [Accounting Technician/Secretary]
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6.B. Approval to make Secretary position [Laverne Edenshaw] a full time position starting FY19
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7. ADMINISTRATIVE/BOARD REPORTS
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7.A. Superintendent's Report (Bart Mwarey)
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7.B. Contracted Business Manager's Report (Lucienne Smith)
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8. UNFINISHED BUSINESS
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8.A. Action on Administrative/Board Reports
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8.B. Approval to develop school property [unused garden area] for additional teacher housing [trailer/tiny houses]
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8.C. Approval to purchase 2 tiny houses [not to exceed 60,000]
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8.D. Approval of amended Professional Services Agreement: Wood Fire Boiler (SISD)
Attachments:
()
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9. NEW BUSINESS
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10. INFORMATION ITEMS
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10.A. AASB 2018 Calendar of Events
Attachments:
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10.B. Board Stipend Request
Attachments:
()
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11. ADVANCE PLANNING
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11.A. August Board Meeting: 3rd Thursday is August 16, 2018
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12. PUBLIC COMMENT
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13. BOARD COMMENT
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14. EXECUTIVE SESSIONS
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15. ADJOURNMENT
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