December 19, 2018 at 6:00 PM - Board of Trustees Meeting #370

I. Call Meeting to Order

II. Pledge of Allegiance

III. Approval of the Agenda - Action Item

IV. Celebrations and Delegations

V. Board Focus

V.A. Board Member Reports

VI. Principal Reports

VII. Comments from the Audience: (Limit of 2 minutes)

VIII. Legislative Q&A

IX. Consent Agenda - Action Items

IX.A. Approve Minutes of Meetings

IX.B. Pay the Bills

IX.C. New Hires

IX.C.1. Classified

IX.C.1.a. Makayla Bashore - PRJH Student One on One Aide

IX.D. Resignations

IX.D.1. Classified

IX.D.1.a. Dorothy Cooper - Bus Driver

IX.D.2. Certified

IX.D.2.a. Shannon Fraser - PRLHS Science Teacher

X. Old Business - Action Items

X.A. Consideration and Approval of Second Reading of Policies 3530 Suicide, 7218 Federal Grant Management System, 7235 Fiscal Accountability and IDEA Part B Funds, 7237 Retention of Records Pertaining to Federal Grants, 7270 Property Records, 7325 Allowable Uses for Grant Funds, 7400 Procurement Management System, 7455 Federal Cash Management Policy and 9100 Acquisition, Use and Disposal of School Property. 

XI. New Business - Action Items

XI.A. Consideration and Approval of First Reading of Policies 7430 Travel Allowances and Expenses and 8200 Wellness

XII. Superintendent Report

XII.A. District Happenings

XIII. Treasurer Report

XIV. Board Reflection

XV. Motion to Adjourn