June 28, 2018 at 7:00 PM - Board of Education Special Meeting
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1. Call to Order
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2. Roll Call
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3. Flag Salute and Moment of Silence
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4. Instruction/General Areas/Special Superintendent Items
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4.1. Vote to approve or not to approve an agreement with Campus Smart Purchasing Group.
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4.2. Vote to approve or not to approve the Child Nutrition Procurement Plan for SY 2018-2019.
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4.3. Receive bids and take possible action to award CN contracts for SY 2018-2019.
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4.4. Vote to approve or not to approve a supplemental appropriation for Child Nutrition. (Kerry John Patten)
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4.5. Vote to approve or not to approve student handbooks for the Elementary Sites, Bridgestone, Middle School, High School and 9th Grade Center.
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4.6. Review and take possible action to purchase and implement new classroom technologies.
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4.7. Hear a presentation, discuss and take possible action regarding the acquisition of transportation consulting services for the FY 2019 school year.
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5. Consent Agenda
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5.1. Approval of Minutes of the June 11, 2018 School Board Meeting
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5.2. Treasurer's report
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6. School Finance and Business
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6.1. Vote to approve or not to approve the following encumbrances for the previous month
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6.2. Hear a financial report from the Superintendent regarding the end of fiscal year 2018.
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7. School Policy and Personnel
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7.1. Vote to approve or not to approve the resignations of the following certified personnel
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7.2. Vote to approve or not to approve the resignation of the following non-certified personnel
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7.3. Vote to approve or not to approve the transfer of the following certified and non-certified personnel.
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7.4. First and Final Hearing: Vote to adopt, amend or table changes to school board policy 1.409, Tornado Procedures policy.
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7.5. First and Final Hearing: Vote to adopt, amend or table changes to school board policy 4.300, Graduation Requirements policy.
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7.6. First and Final Hearing: Vote to adopt, amend or table changes to school board policy 4.118, Dress Code/Personal Appearance policy.
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8. Executive Session
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8.1. Vote to convene or not convene in executive session for the purpose of:
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8.2. If executive session is authorized by a majority of a quorum of the board members present, convene in executive session to:
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8.3. Acknowledge the end of executive session and return to open meeting.
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8.4. Vote to approve the employment of certified personnel.
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8.5. Vote to approve the employment of non-certified personnel.
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9. Information and Possible Voting Items.
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10. Adjournment
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