April 2, 2018 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Site Committee Meeting
|
|
II. Finance Committee Meeting
|
|
III. Call to Order and Roll Call
|
|
IV. Notice of Open Meetings Act - Posted
|
|
V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
V.A. Minutes of the Previous Month's Meetings
Attachments:
()
|
|
V.B. Recommendation for Bill Payment
Attachments:
()
|
|
VI. Items From Patrons on Agenda Items
|
|
VII. Presentation for Schmitt Music Educator of the Year Award for Marla Janak
|
|
VIII. Old Business
|
|
VIII.A. Discussion/ Possible Action on Safety and Security in Schools
Attachments:
()
|
|
IX. New Business
|
|
IX.A. 1st reading/ Discussion of Policies- 1200- Anti-harassment; 3130- Purchasing; 3131- Procurement; 3570- Title funds; 4003- Employee Anti-discrimination; 4028- Employee Fundraising; 5004- Part-Time Enrollment; 5202z- Notification of Rights Under FERPA; 5413- Student Interviews; 5418- Homeless Student; 5422- Pregnant and Parenting Students; 6800- Internet Safety
Attachments:
()
|
|
IX.B. Resignation of Alexis Hoagland
Recommended Motion(s):
Action to approve the teacher resignation of Alexis Hoagland, effective at the end of the current school year passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
IX.C. New Teacher Contracts for 2018-19 for Anna Hartwig and Michael Troy
Recommended Motion(s):
Action to approve the 2018-19 contracts of Anna Hartwig and Michael Troy as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
IX.D. Purchase of Food Service Equipment
Recommended Motion(s):
Action to approve the purchase of food service equipment as presented from the Lunch Fund passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
X. Reports
|
|
X.A. Legislative Update
|
|
X.B. Foundation Auction
Attachments:
()
|
|
X.C. Student and Staff Successes
|
|
XI. Items from Patrons on Items Not on Agenda
|
|
XII. Advance Planning
Attachments:
()
|
|
XIII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
|
