July 18, 2017 at 4:00 PM - Regular Board Meeting
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I. CALL TO ORDER: Dr. Hampson
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II. FLAG SALUTE: Mrs. Ruth Ladderud, Board of Directors
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III. ROLL CALL:
Description:
Dr. David Hampson, President Mrs. Cindy Meyer
Mr. Derek Sarley, Vice President Mr. Sam Wells Mrs. Ruth Ladderud |
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IV. APPROVAL OF AGENDA: Dr. Hampson
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V. CONSENT AGENDA: Dr. Hampson
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V.1. Personnel Report
Attachments:
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V.2. Out of State Travel
Attachments:
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V.3. July 4 Accounts Payable and June Payroll
Attachments:
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V.4. July 18 Accounts Payable
Attachments:
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V.5. June Financial Report
Attachments:
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V.6. 2017-2018 Out of State Tuition
Attachments:
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V.7. Regular Board Meeting Minutes of June 20, 2017
Attachments:
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V.8. Special Meeting Minutes of June 21-22, 2017
Attachments:
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: Dr. Hampson
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VII. COMMUNICATIONS: Dr. Hampson
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VIII. CITIZENS' COMMENTS: Dr. Hampson
Attachments:
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IX. REPORTS: Dr. Hampson
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IX.1. Board of Directors Reports: Dr. Hampson
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IX.2. Superintendent's Report: Mr. Smith
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IX.3. 2016-2017 Projected Ending Fund Balance: Mr. Cohan
Attachments:
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IX.4. Policy First Readings: Mr. Smith
1400 - Meeting Conduct, Order of Business & Quorum 1420 – Proposed Agenda and Consent Agenda 2410 - High School Graduation Requirements 3210 - Nondiscrimination – Students 3226 - Interviews & Interrogations of Students on School Premises (new) 3230 - Student Privacy & Searches 3245 - Students and Telecommunication Devices 4310 - District Relationship w/Law Enforcement & other Gov’t Agencies 5004 - Anti-Nepotism 5010 - Nondiscrimination & Affirmative Action 5011 - Sexual Harassment of Staff Prohibited 5242 - Personal Electronic Devices and Social Media – Staff (new) 6101 - Federal Cash & Financial Management (new) 6106 - Allowable Costs for Federal Programs (new) 6213 – Reimbursement for Travel Expenses 6215 - Voucher Certification and Approval
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IX.5. 2017-2018 Board Meeting Schedule: Mr. Smith
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X. ACTION: Dr. Hampson
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X.1. 2017-2018 Board Meeting Schedule
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XI. ADJOURNMENT: Dr. Hampson
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