July 17, 2017 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call To Order, Roll Call
|
|
2. Notice of Open Meetings Statute
|
|
3. Recognition of Visitors
|
|
4. Consent Agenda
|
|
4.1. Approval of Minutes
|
|
4.2. Financial Report
|
|
4.3. Reading and approval of general fund bills in the amount of $225,922.12. Check #28886-28927.
|
|
4.4. Approve transfer of $225,922.12 from MMDA checking to general fund checking. Checks #28886-28927.
|
|
4.5. Reading and approval of building fund bill in the amount of $62,368.00. Check #1618
|
|
4.6. Activity Fund Report
|
|
4.7. Milk Bid from Hiland Dairy for 2017-2018
|
|
4.8. Approve the NRCSA Membership Renewal
|
|
5. Information Item
|
|
5.1. School Census Report
|
|
6. Action Item
|
|
6.1. Bus Driver Compensation for 2017-2018.
Recommended Motion(s):
Finance and Personnel recommendation. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.2. Substitute Teacher Pay for 2017-2018.
Recommended Motion(s):
Finance and Personnel committee recommendation. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.3. Approve the Purchase of Basketball Uniforms from Lou Sporting Goods.
|
|
6.4. Approve iPad Proposal for Students and Staff.
|
|
6.5. 2017-2018 Student Handbook Approval
Recommended Motion(s):
Approve the 2017-2018 Student Handbook as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.6. 2017 - 2018 Staff Handbook Approval
|
|
6.7. Approve the Proposal for Additional Sidewalk
Recommended Motion(s):
Building and Grounds recommendation Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.8. Approve revisions to Policy 4031 - ESSA
|
|
6.9. Approve new Policy 4034 - Procurement Policy
|
|
6.10. Approve revisions to Policy 5016 - Food Services Management
Recommended Motion(s):
Approve Policy 5016 as reviewed and revised. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.11. Approve new Policy 7051 - Employee Fundraising
Recommended Motion(s):
Approve Policy 7051 - Employee Fundraising as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.12. Approve revisions to Policy 8009 - Student Interview and Access
Recommended Motion(s):
Approve Policy 8009 as reviewed and revised. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.13. Approve revisions to Policy 8018 - Student Interviews
Recommended Motion(s):
Approve Policy 8018 as reviewed and revised. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.14. Approve revisions to Policy 8048 - Internet Safety
Recommended Motion(s):
Approve Policy 8048 as reviewed and revised. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.15. Approve revisions to Policy 8054 - Homeless Students
Recommended Motion(s):
Approve Policy 8054 as reviewed and revised. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.16. Approve attachment to Policy 8022 - Immunization of Students
Recommended Motion(s):
Approve the Attachment to Policy 8022 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.17. Approve Attachment to Policy 8026 - Student Personnel Files and Records.
Recommended Motion(s):
Approve the attachment to Policy 8026 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6.18. Excuse Absent Board Members
|
|
7. Reports:
|
|
7.1. Report of the Superintendent
|
|
7.2. Report of the Principal
|
|
7.3. Committee Reports:
|
|
7.3.1. Finance and Personnel
|
|
7.3.2. Building and Grounds
|
|
7.3.3. Transportation
|
|
7.3.4. Instruction and Americanism
|
|
8. Next meeting dates and time
|
|
9. Adjournment
|