July 8, 2019 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
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4.2. Review financial reports and monthly claims
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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,. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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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 220: Board Committees
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8.2. 1st reading of new Board Policy 221: American Civics
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8.3. 1st reading of proposed changes to Board Policy 427: Purchasing Policies
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8.4. 1st reading of proposed changes to Board Policy 432: Procurement Plan-School food Authorities
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8.5. 1st Reading to proposed changes of Board Policy 551, Assessment Protocol
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8.6. 1st reading o proposed changes to Board Policy 590: Combined District and School Title I Parent and Family Engagement Policy
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8.7. 1st reading of new Board Policy 620: Wage Information.
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8.8. 1st reading of New Board Policy 640: Non-Certifiecated Employees Leaves of Absence.
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8.9. 1st reading of proposed changes to Board Policy 710: Admission Requirement
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8.10. 1st reading of proposed changes to Board Policy 726, Drug and Substance Use and Prevention.
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8.11. 1st reading of proposed changes to Board Policy 739: Student Disciplinary Procedure
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8.12. 1st reading of new Board Policy 752: Military Recruiters
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8.13. Set lunch prices for the 2019-20 school year.
Recommended Motion(s):
Moved to set lunch prices for the 19-20 school year as follows: K-3 $2.40, 4-6 $2.55, 7-12 $2.70, Milk 35 cent, with the District contributing $1,508.41 in paid lunch equity. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.14. Set salaries of Classified Employees for the 2019-2020 school year.
Recommended Motion(s):
Moved to increase classified staff wages 2.83%,. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.15. Approve preschool and daycare rates.
Recommended Motion(s):
Moved to 19-20 preschool and daycare rates at the 18-19 level. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.16. Approve substitute teacher pay rate.
Recommended Motion(s):
Moved to set substitute pay at $115 a day. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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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,. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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