August 19, 2019 at 5:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
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1.1. Welcome
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1.2. Pledge of Allegiance
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1.3. Statement of Posting and Location of Open Meetings Law
Rationale:
Notice of this meeting was given in advance thereof by posting at Adams Bank, the Post Office and the City Administration Building. Notice of this meeting was given to the President and all Members of the Board. Availability of the agenda for this meeting was communicated in the advance notice. All proceedings hereafter will be taken while this convened meeting is open to the attendance of the public. This meeting is being convened in accordance with the Open Meetings Act. A copy of the Open Meetings Act is posted on the east wall of the Board Chambers. Any person wishing to address the board may do so by standing, when you are recognized, please go to the podium, state your name and the organization, interest or person you represent before you begin speaking. Thank you!! |
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1.4. Roll Call
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2. COMMENTS FROM THE AUDIENCE
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3. Student Fees Hearing
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3.1. Open Student Fees Hearing
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3.2. Close Student Fees Hearing
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4. Parental Involvement Hearing
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4.1. Open Parental Involvement Hearing
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4.2. Close Parental Involvement Hearing
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5. CONSENT AGENDA
Rationale:
The Consent Agenda consists of approval of the agenda for this meeting, approval of the minutes from the July 15, 2019 regular board meeting, approval of claims for the General Fund in the amount of $264,227.11, Payroll in the amount of $705,530.30, Depreciation Fund in the amount of $64,399.00, and the Lunch Fund in the amount of $3,957.14. . |
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5.1. Minutes
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5.2. Approval of Claims
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6. ACTION ITEMS
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6.1. Approve removing Greg Pavlik as signatory on Activity Account at Adams Bank and add Principal John Byrn.
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6.2. Approve changing Policy #4001 Nondiscrimination to #3053. Number change only.
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6.3. Approve Policy #3035 Threat Assessment using option #2 as presented. (Their policy # is 3039)
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6.4. Approve Policy #3046 Animals At School using Option #2 as presented
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6.5. Approve Policy #4048 Assessment, Administration and Security as presented
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6.6. Approve Policy #4052 Job References to Prospective Employers as presented.
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7. DISCUSSION ITEMS
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7.1. Administrator Reports
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7.2. Superintendent’s Report
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8. UPCOMING MEETINGS
Rationale:
September 16, 2019, 5:00 pm, Regular Meeting
October 21, 2019, 5:00 pm, Regular Meeting November 18, 2019, 5:00 pm, Regular Meeting |
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9. ADJOURN
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10. Student Fees Hearing
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10.1. Open Student Fees Hearing
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10.2. Close Student Fees Hearing
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11. Parental Involvement Hearing
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11.1. Open Parental Involvement Hearing
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11.2. Close Parental Involvement Hearing
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