September 19, 2017 at 5:30 PM - Regular Business Meeting
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I. CALL TO ORDER: (5:30 p.m.) 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: (5:35 p.m.) Dr. Hampson
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V.1. Personnel Report
Attachments:
()
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V.2. Extracurricular Athletic Contracts
Attachments:
()
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V.3. Non-Athletic Extra & Co-curricular Contracts
Attachments:
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V.4. September 19 Accounts Payable
Attachments:
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V.5. August Financial Report
Attachments:
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V.6. 2017-2018 Perkins Grant Application
Attachments:
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V.7. 2017-2018 WWVEA Contract Ratification
Attachments:
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V.8. 2017-2018 PSE Contract Ratification
Attachments:
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V.9. Minimum Basic Education Requirement Compliance
Attachments:
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V.10. Regular Study Meeting Minutes of September 5, 2017
Attachments:
()
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VI. SPECIAL PROGRAMS/INTRODUCTIONS/ANNOUNCEMENTS: (5:40 p.m.) Dr. Hampson
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VI.1. Pre-Bond Planning Update: Mr. Smith
Attachments:
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VII. COMMUNICATIONS: (6:25 p.m.) Dr. Hampson
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VIII. CITIZENS' COMMENTS: (6:30 p.m.) Dr. Hampson
Attachments:
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IX. REPORTS: (6:40 p.m.) Dr. Hampson
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IX.1. Student Representative: Ms. Chloe Williams
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IX.2. Board of Directors Report: Dr. Hampson
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IX.3. Superintendent's Report: Mr. Smith
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IX.4. Enrollment Report: Mr. Cohan
Attachments:
()
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X. ACTION: (6:45 p.m.) Dr. Hampson
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XI. ADJOURNMENT: (6:45 p.m.) Dr. Hampson
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