June 18, 2018 at 6:30 PM - Regular Meeting
Minutes |
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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IV. ADJUSTMENTS TO THE AGENDA
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V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS
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V.A. Lenny VanWingerden - Lands Energy
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V.B. Greg Williams - Siemens
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V.C. Laramie Storm - Blue Point/Seconds Matter
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VI. CORRESPONDENCE
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VII. CONSENT AGENDA
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VII.A. Approve regular and executive session minutes of May 21, 2018; regular and executive session minutes of special meeting on June 2, 2018.
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VII.B. Approve District Bills
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VII.C. Approve Financial Reports
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VII.D. Approve Treasurer's Report
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VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS
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VIII.A. Principals' Reports
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VIII.B. Superintendent's Report
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VIII.B.1. Transportation
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VIII.B.2. State Funding
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VIII.B.3. Investment Update (no update)
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VIII.B.4. Budget update
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VIII.C. Committee Reports - no reports
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IX. OLD BUSINESS
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IX.A. FOIA requests (none)
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IX.B. Preschool Bus Routes (action)
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IX.C. PCSD Bus Contract Award (action)
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IX.D. Approve Recusal Policy (action)
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X. NEW BUSINESS
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X.A. PressPlus Issue 98 (1st Reading)
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X.B. Milk Bid (action)
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X.C. Breakfast/lunch rates (action)
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X.D. Putnam County Prevailing Wage Rate (action)
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X.E. Wellness Policy 2018 (action)
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X.F. Title 1 Plan (action)
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X.G. Renewal of Liability Insurance (action)
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XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT AND SCHOOL SAFETY CONCERNS, AND UPDATES IN THE DISTRICT
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XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION
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XII.A. Hires (action)
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XII.B. Resignations (action)
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XII.C. Maternity Leave (action)
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XII.D. Safety Committee
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XIII. ADJOURNMENT
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