November 12, 2018 at 7:00 PM - Board of Education Regular Meeting
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I. Site Committee Meeting
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II. Finance Committee Meeting
Attachments:
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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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.
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V.B. Treasurer's Report
Attachments:
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Voluntary Separation Program 2018-19
Recommended Motion(s):
Action to approve the Voluntary Separation program and allow unlimited qualified recipients during the 2018-19 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Policy 5421- Restraint and Seclusion- 1st Reading
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VIII. New Business
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VIII.A. Voluntary Separation Requests- Outside of Policy
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VIII.B. Option Enrollment 2019-20
Recommended Motion(s):
Action to approve the Option Enrollment- Appendix I for determining capacity in our schools in the 2019-20 school year and the option enrollment resolution as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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IX. Reports
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IX.A. Site Committee Report
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IX.B. JH Renovation Project Update
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IX.C. Student and Staff Successes
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
Attachments:
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XII. Executive Session- Personnel
Recommended Motion(s):
Action to enter into executive session at ____ p.m. for the purpose of evaluation of the superintendent, for the protection of the public interest, and for the prevention of needless injury to the reputation of an individual passed with a motion by Board Member #1 and a second by Board Member #2.
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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.
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