April 23, 2018 at 7:00 PM - Regular Meeting
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1. Call to order - Pledge of Allegiance
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2. Adoption of Agenda
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3. Consideration of Visitors
Description:
(To address the School Board, complete the card and submit to the Chair)
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4. Dialogue Session Report
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5. Consent Agenda
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5.1. Approval of April 9, 2018 Minutes
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5.2. Approval of April 16, 2018 Special Meeting
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5.3. Approval of Routine Personnel Items - Revised
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5.4. Approval of Disbursements - Added
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5.5. Approval of Gift Acknowledgements - Revised
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5.6. Approval of At-Will Employee Agreement - Activities Director
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5.7. Approval of C+3 Calendar Revision
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6. Information Items and Reports
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6.1. St. Francis High School Student Report - Added
Presenter:
Ellie Tibodeau-Lissick
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6.2. Week of the Young Child Celebration
Presenter:
Nancy Wallace & Kandi Danileson
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6.3. Insurance Rates 2018-2019 Report
Presenter:
Brandon Nelson
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6.4. Annual Budget Revision 2017-2018 Report - Revised
Presenter:
Bernice Humnick
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6.5. Superintendent Communications and Report - Added
Presenter:
Troy Ferguson
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6.6. First Reading of Policy 105 - Operation of the School Board: Governing Rules
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6.7. First Reading of Policy 105.1 - School Board Procedures: Rule of Order
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6.8. First Reading of Policy 106.2 - Consent Agendas
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6.9. First Reading of Policy 604 - Development and Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System
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7. Action Items
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7.1. Approval of Athletic Training Services Agreement
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7.2. Approval of American Indian Parent Advisory Committee (AIPAC) Nonconcurrence Response
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7.3. Approval of Bid Award of Contract for LTFMR SFHS Track Resurfacing Project
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7.4. Approval of Annual Budget Revision 2017-2018 - Revised
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7.5. Approval of Employment Agreement - Laundry Workers, Grounds, Custodians and Maintenance
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7.6. Approval of Unaffiliated Employee Wage and Benefits - Revised (one change highlighted in yellow)
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7.7. Approve the School Board Resolution to Adjust the Number of Physical Education Credits Required to Graduate from St. Francis High School - Revised
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8. School Board Member Reports
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9. Closed Session - Consideration of Allegations Against an Individual - Added
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10. Adjournment
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