July 10, 2017 at 7:00 PM - Board of Education Regular Meeting
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1. Call meeting to order
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1.1. Pledge of Allegiance
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2. Notice of adherence to the Open Meeting Law
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3. Roll Call
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3.1. Excuse absent Board members
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4. Approval of Minutes, Claims and Reports
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4.1. Review previous meeting minutes
Attachments:
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4.2. Review financial reports and monthly claims
Attachments:
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4.3. Board Action on consolidated motion for approving Minutes, Claims and Financial Reports
Recommended Motion(s):
Moved to approve minutes claims and financial reports, Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Reports and communications from patrons or staff
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6. Reports and communications from board members.
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7. Old Business
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8. New Business
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8.1. 1st Reading of proposed changes to Board Policy 113, Anti-discrimination, Anti-harassment, and Anti-retaliation.
Attachments:
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8.2. 1st reading of proposed changes to Board Policy 414, Use of ESSA funds.
Attachments:
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8.3. 1st reading of proposed changes to Board Policy 427, Purchasing Authority
Attachments:
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8.4. 1st reading of new Board Policy 432, Procurement Policy
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8.5. 1st reading of proposed changes to Board Policy 552,Internet Safety
Attachments:
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8.6. 1st Reading to proposed changes of Board Policy 607, Anti-Discrimination and Anti-Harassment of Employees
Attachments:
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8.7. 1st reading of proposed changes to Board Policy 710.1, Full-Time and Part-Time Enrollment
Attachments:
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8.8. 1st reading of proposed changes to Board Policy 731, Law Enforcement Interviews
Attachments:
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8.9. 1st reading of proposed changes to Board Policy 735,
Anti-Discrimination and Anti-Harassment of Students
Attachments:
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8.10. 1st reading of proposed changes to Policy 747: Homeless Students
Attachments:
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8.11. Set lunch prices for the 2017-18 school year.
Recommended Motion(s):
Moved to set lunch prices for the 17-18 school year as follows: K-3 $2.35, 4-6 $2.50, 7-12 $2.65, Adults $3.25, Milk 35 cent, with the District contributing $2598 in paid lunch equity. Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.12. Set salaries of Classified Employees for the 2016-2017 school year.
Recommended Motion(s):
Moved to increase classified staff wages ____%, Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Miscellaneous or non-action items
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10. Superintendent's Report
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10.1. Budget Update
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11. Principal's Report
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12. Executive Session
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13. Adjourn
Recommended Motion(s):
Moved to adjourn at 7:57, Passed with a motion by Board Member #1 and a second by Board Member #2.
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