May 14, 2018 at 7:00 PM - Board of Education Regular Meeting
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1. 7:00 PM Building & Grounds Tour from 7:00-8:00 PM. 8:00 Business Meeting-Note to The Public: The Board Members will tour the building and grounds from 7:00 to 8:00. The regular business meeting will start at 8:00 or immediately following the building and grounds tour.
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2. Call to Order and Roll Call - Open Meeting Law
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3. Excuse Absent Board Members
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4. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Financial Report
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6. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Discuss, consider, and take all necessary action to minutes
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6.2. Discuss, consider, and take all necessary action to bills
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6.3. Declare old basketball warm ups as surplus for immediate sale or disposal
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6.4. Discuss, consider, and take all action necessary to declaring speech textbooks as surplus for immediate sale or disposal
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6.5. Discuss, consider, and take all action necessary to declaring musical instruments as surplus for resale
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6.6. Discuss, consider, and take all action necessary to rescinding the bid award for an industrial lawn mower to Grone's Outdoor Power in the amount of $10,349.95
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6.7. Discuss, consider, and take all action necessary to awarding industrial mower bid to Grone's Outdoor Power in the amount of $9834
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6.8. Discuss, consider, and take all action necessary to the resignation of certificated staff member, Stephanie Rodenborg
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6.9. Discuss, consider, and take all action necessary to the resignation of classified staff member, Mrs. Ruth Bergmeier, Custodian
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6.10. Discuss, consider, and take all action necessary to the resignation of classified staff member, Mr. Kyle Moore, Para Professional
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6.11. Discuss, consider, and take all action necessary to purchasing retirement gift for retiree in the amount of $125.95
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6.12. Discuss, consider, and take all action necessary to transferring $1185 from the General Fund to the Lunch Fund
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7. Request to Address the Board and Correspondence
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8. Blue Jay Celebration of Success-World's Robotics Competitors-Kooper Schirmer & Abe Schroeder
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9. ABC Bluejay Staff Member of the Month
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10. Information and Action Items
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10.1. Discuss, consider, and take all action necessary to hiring of media specialist
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No Action(s) have been added to this Agenda Item.
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10.2. Discuss, consider, and take all action necessary to hiring of ms/hs science teacher
Action(s):
No Action(s) have been added to this Agenda Item.
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10.3. Discuss, consider, and take all action necessary interlocal agreement with Fullerton Public Schools for distance learning services for Family & Consumer Science for the 2018-19 School Year
Action(s):
No Action(s) have been added to this Agenda Item.
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10.4. Discuss, consider, and take all action necessary to school breakfast and lunch prices for the 2018-19 school year
Action(s):
No Action(s) have been added to this Agenda Item.
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10.5. Discuss, consider, and take all action necessary to Policy #5068-Extracurricular Random Drug Testing Program
Action(s):
No Action(s) have been added to this Agenda Item.
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10.6. Discuss, consider, and take all action necessary to the purchase and installation of a football scoreboard with donated funds
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No Action(s) have been added to this Agenda Item.
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10.7. Discuss, consider, and take all actions necessary to the amendment of the superintendent's contract
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Discussion Items
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11.1. Discuss, consider, and take all action necessary to Board Self Evaluation & Retreat Planning
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12. Elementary Principal's Report-MTSS & BI Program Report
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13. Secondary Principal's Report-MTSS & BI Program Report
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14. Superintendent's Report
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15. Positive Comments
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16. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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