June 17, 2019 at 7:00 AM - Board of Education Regular Meeting
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1. Call To Order, Roll Call
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2. Notice of Open Meetings Statute
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3. Recognition of Visitors
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4. Consent Agenda
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4.1. Approval of Minutes
Attachments:
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4.2. Financial Report
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4.3. Reading and approval of general fund bills in the amount of $274,470.13. Check #30236-30293.
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4.4. Approve transfer of $274,470.13 from MMDA checking to general fund checking. Checks #30326-30293.
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4.5. Reading and approval of building fund bills in the amount of $4,977.00 . Checks #1648-1649.
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4.6. Activity Fund Report
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4.7. Reading and approval of the Lunch fund bills in the amount of $4,775.04 . Checks# 7951-7961.
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4.8. Approve Graduate Credit Request
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4.9. Milk Bid from Hiland Dairy
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5. Information Item
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5.1. 2019-2020 Student Handbook Updates
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5.2. 2019-2020 Staff Handbook Updates
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5.3. Review Recommended New and Updated School Board Policies.
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5.4. Lunch Prices for 2019-2020
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5.5. Report of Superintendent Contract Days for 2018-2019.
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6. Action Item
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6.1. Recognize and Congratulate Class D State Champion Golfer Jeremy McMillan Peters and Coach Janell Beveridge.
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6.2. New English Language Arts Program Proposal
Recommended Motion(s):
Instruction and Americanism Committee Recommendation Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Girls Basketball Uniform Proposal
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6.4. Approve Graduation Policy 8028
Recommended Motion(s):
Approve Policy 8028 as reviewed and revised. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Excuse Absent Board Members
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7. Reports:
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7.1. Report of the Superintendent
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7.2. Report of the Principal
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7.3. Committee Reports:
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7.3.1. Finance and Personnel
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7.3.2. Building and Grounds
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7.3.3. Transportation
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7.3.4. Instruction and Americanism
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8. Next meeting dates and time
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9. Adjournment
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