August 27, 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 August 13, 2018 Annual School Board Minutes
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5.2. Approval of Routine Personnel Items-Revised
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5.3. Approval of Disbursements
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5.4. Approval of Gift Acknowledgements-Revised
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5.5. Approval of 2018-19 Region 7AA Facilities Use Agreement
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5.6. Approval of Odysseyware
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5.7. Approval of Addition of a Temporary Tier 1 License-Julie Sinner
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5.8. Approval of 2018-19 At-Will Employee Agreement-Community Expert Industrial Technology Teacher-Added
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5.9. Approval of Extended Trip Request-Speech-Added
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6. Information Items and Reports
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6.1. Design Development Presentation-Added
Presenter:
WOLD & ICS Consulting Representatives
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6.2. Cambia Hills & NE Metro 916 Update
Presenter:
Tim Finn & Troy Ferguson
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6.3. School Board Training with Outside Consultant Discussion
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6.4. Superintendent Search Discussion
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6.5. Superintendent Communications and Report-Added
Presenter:
Troy Ferguson
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6.6. First Reading of Policy 302-Oraganization of School Calendar and School Day
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6.7. First Reading of Policy 311-Home Schooling
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6.8. First Reading of Policy 514-Employment Background Checks
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6.9. First Reading of Policy 534-Chemical Use and Abuse
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6.10. First Reading of Policy 622-Public Data Requests
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6.11. First Reading to Eliminate Policy 119-Data Access
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7. Action Items
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7.1. Approval of ACCAP, INC Lease Change
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7.2. Approval of Northeast Metro 916-Cambia Hills Contract
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7.3. Approval of Memorandum of Understanding-Bus Drivers
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7.4. Approval of Employment of a Teacher
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8. Board Member Reports-Added
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9. Adjournment
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