August 14, 2017 at 7:30 PM - August Board of Education Regular Meeting

1. Routine Business

1.1. Call Meeting to Order

1.2. Roll Call

1.3. Excuse Absent Board Member(s)

1.4. Approval of Agenda

2. Regular Meeting Agenda

2.1. Public Participation (MAXIMUM OF 30 MINUTES ALLOTTED FOR THIS PORTION)

2.2. Consent Agenda

2.2.1. Approval of Previous Minutes

2.2.2. Approval of Treasurer's Report

2.2.3. Approval of School Activity Fund Report

2.2.4. Approval of Receipts Summary Report

2.2.5. Approval of Control Budget

2.3. Approval of Previous Months Claims

2.4. Policy 3325.00-General Purchasing and Procurement

2.5. Policy 3325.10-Fiscal Management for Purchasing and Procurement Using Federal Funds

2.6. Policy 3330.00-Purchasing Card Program

2.7. Policy 3350.00-Bidding for Construction, Remodeling, Repair and Site Improvement

2.8. Policy 3350.10-Bidding for Construction, Remodeling, Repair and Related Projects Financed with Federal Funds

2.9. Policy 3513.10-Threat Assessment and Response

2.10. Policy 3513.20-School Safety and Security

2.11. Policy 3513.21-Crisis Team Duties

2.12. Policy 3515.00-Sniffer Dogs

2.13. Policy 3545.00-Incidental and De Minimis Use of Public Resources

2.14. Policy 3600.00-Service Animals

2.15. Policy 5501.00-Student Assistance Team Process

2.16. Policy 8335.00-Participation in Insurance Program by Board Members

2.17. Delete Policy 5141.50-Crisis Response for Superior Public District

2.18. Certified Hire

3. Discussion Items

3.1. Beef Program Update

3.2. Prinicpals' Reports

3.3. Superintendent's Report

3.4. Report from Board Committees

4. Items for Next Board Meeting

5. Adjournment