November 12, 2018 at 7:30 PM - Board of Education Regular Meeting
Agenda |
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1. Declaration of Intend – Open Meetings Act
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2. Call to Order
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2.1. Pledge of Allegiance
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2.2. Roll Call of Members
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2.3. Approval of Agenda
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2.4. Members Questions, Comments, Concerns, Communications and Reports.
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3. Recognition of Visitors/Public Forum
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3.1. Recognition of Newly Elected Board Members
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4. Consent Agenda
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approval of Minutes
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4.2. Approval of the Monthly bills, Claims and Payroll
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4.3. Approval of Treasurer’s Report and Budget Report.
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5. Administrative Report
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5.1. Principal's Report
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5.2. Superintendent's Report
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6. Personnel
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6.1. Resignation/Retirement of Lawana McFarland
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7. Business Items
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7.1. Consideration of Purchase of Suburban for Transportation Fleet
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7.2. Consideration of Purchase of Transport Trailer
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7.3. Consideration of Approval of Anna Harder as a Local Sub.
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7.4. Consideration of Sealed bids for surplus shop items
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7.5. Consideration of removing Cynthia Wendall from the associated SEM checking accounts.
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8. Discussion Items
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8.1. Consideration of JUUL/VAPE policy
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8.2. Consideration of Competition Gym Bleachers
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8.3. Negotiations 2019-2020
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8.4. Discussion on purchase of land for Weight Room site and the options to the district.
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8.4.1. Executive Session
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9. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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