October 14, 2019 at 7:00 PM - Board of Education Regular Meeting
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I. Committee on Americanism/ Civics Meeting
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II. Finance Committee Meeting
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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
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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. Guest Presentation- Virtual Job Shadowing/ Career Planning
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VIII. Old Business
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VIII.A. Select Delegate for NASB Assembly in November
Recommended Motion(s):
Action to approve Kyle Fisher as the SPCS district representative at the NASB delegate assembly passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Select Person for CM At Risk Selection Committee
Recommended Motion(s):
Action to approve Steve Speth for the committee to select a Construction At-Risk Manager for upcoming projects passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Strategic and Facility Improvement Planning
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VIII.D. 2nd Reading and Approval of Policies 1120- Tobacco; 3130- Purchasing; 3131- Procurement; 4030- Wages; 5001- Admission; 5012- Military Recruiters; 5101- Student Discipline; 5103- Extracurricular discipline; 5104- Drugs; 5305- School Dances; 6121- Curriculum Review; 6211- Assessment Security; 6410- Family Engagement; 8151- Standing Committees; 8153- Committee on American Civics
Recommended Motion(s):
Action to approve the policies listed on the agenda item as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. New Business
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IX.A. 1st Reading Policy 5506- Safety Transportation Policy
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X. Reports
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X.A. District Enrollment October 2019
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X.B. District and State Assessment Results and Achievement Profile
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X.C. Strategic Plan Update
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X.D. Americanism/ Civics Committee Report
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X.E. Student and Staff Successes
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XI. Items from Patrons on Items Not on Agenda
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XII. Advance Planning
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XIII. Executive Session
Recommended Motion(s):
Action to enter into executive session at ____ p.m. for the purpose of Personnel- for the protection of the public's 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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XIV. 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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