July 16, 2018 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Pledge of Allegiance
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1.2. Excuse Absent Board Members
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2. Approval of Consent Agenda
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2.1. Agenda
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2.2. Minutes of previous meeting
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3. Guests
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4. Financial Reports
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4.1. Treasurer
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4.2. Claims
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4.3. Activity
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5. Reports
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5.1. Superintendent
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6. Discussion Items
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6.1. Retreat
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6.2. Public Information Meeting on School Construction Project.
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7. Action Items
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7.1. Discuss, consider, and make a motion to approve Dana F. Cole as the school auditor for the 2018-19 school year.
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7.2. Discuss, Consider, and make a motion to approve the purchase of a School Bus.
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7.3. Discuss, consider, and make a motion to approve the milk bid for Wausa Public Schools for the 2018-19 school year.
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7.4. Discuss, consider, and make a motion to waive the two reading requirement and adopt the Parental Involvement Policy as presented to the board of education.
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7.5. Discuss, consider, and make a motion to waive the two reading requirement and adopt the Student fees Policy as presented to the board of education.
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7.6. Discuss, consider, and make a motion to approve Cell phone Policy as presented.
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7.7. Discuss, consider, and make a motion to approve preschool tuition & fees
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7.8. Consider a Resolution calling for an election to issue General Obligation School Building Bonds in an amount NOT TO EXCEED $3,000,000, for the purpose of constructing additions, renovating existing facilities, installing additional improvements, furniture, fixtures and equipment and for said election to occur on September 11, 2018.
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8. Executive (Closed) Session (If needed)
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9. Dates of Future Board Meetings
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10. Adjourn
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