June 13, 2017 at 8:05 PM - Board of Education Regular Meeting
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1. Call to Order and Announce Open Meetings Act Verification
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2. Roll Call
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3. Receive Visitors and Announce Open Forum for Public Comment
Discussion:
No visitors present.
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4. Request for Change of Agenda
Discussion:
No change of agenda requested. |
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5. Approval of the Minutes of the Last Meeting(s)
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Financial Report
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Reports
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7.1. Principal's Report
Discussion:
Mr. Allen presented: State Track Qualifiers placed 18th as a team. Teach Point Results from the past year were presented. Summer Reading program is going on now. Basketball and Volleyball camps were held for grade 3-8 grades. Youth Football Camp will be held July 10-11. |
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7.2. Superintendent's Report
Discussion:
Mr. Schrunk presented: Facility Update on new carpeting in the 7th & 8th Grade rooms. The Building & Grounds Committee needs to meet to review roof repairs needed. Preschool $75,000 grant for 3 years has been awarded to the District. We are interviewing for the Head Cook position and Preschool Para. School Improvement team met twice this summer. Sqarq will be replacing our present board e-meeting program in August. Shared information on vehicle mileage & replacement schedule. |
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8. Discussion Items
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9. Action Items
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9.1. Approve Participation in the 2017-2018 School Lunch and Breakfast Programs with Adrian Allen as Determining Official and Daryl Schrunk as Hearing Officer
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Consider Approving Meal Prices for the 2017-2018 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Consider Approving Annual Contract with TeachPoint for Evaluation Software
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Final Reading of Board of Education Policy #5014 - Homeless Student Policy and Procedures
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Final Reading of Board of Education Policies: #3012 - School Meal Program and Meal Changes and #5052 - School Wellness Policy
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Consider approving contracts for Head Cook and Preschool Para positions.
Discussion:
This motion has been tabled since all interviews have not been completed.
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10. Establish Future Board of Education Meeting Date(s) and Time(s)
Discussion:
The next meeting will be Monday, July 10th at 8:00 pm.
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11. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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