September 10, 2018 at 7:00 PM - Bethel Public Schools Regular Meeting

Agenda

Agenda
1. Call to Order
2. Roll Call
3. Approval of the August 6, 2018 regular board minutes. Attachments: (1) Tentative August 6 2018 Board Meeting Minutes 9/6/2018 at 12:58 PM
4. Discussion and approval of the following consent agenda items.
4.1. General fund # 152-200, #70165-70193 Attachments: (2) AUGUST FY 19 ENCUMBRANCES 152-200 9/6/2018 at 10:52 AM FY19 SEPT ENCUMB 9/6/2018 at 10:55 AM
4.2. Building fund #4-5 Attachments: (1) AUGUST FY 19 BUILDING FUND ENCUMBRANCES 4-5 9/6/2018 at 10:56 AM
4.3. Any and all change orders Attachments: (2) AUGUST FY 19 GF CHANGE ORDERS 9/6/2018 at 10:57 AM FY19 SEPT CHANGE ORDER 9/6/2018 at 10:57 AM
4.4. August Activity Fund Report Attachments: (1) AUGUST FY 19 ACTIVITY FUND 9/6/2018 at 10:59 AM
4.5. Activity Fund Transfers Attachments: (2) AUGUST FY 19 ACTIVITY FUND TRANSFERS 9/6/2018 at 11:02 AM Stem Cell Fund Transfer 9/10/2018 at 5:18 PM
4.6. August Child Nutrition Report Attachments: (1) AUGUST FY 19 CHILD NUTRITION REPORT 9/6/2018 at 11:01 AM
4.7. Treasurers Report Attachments: (6) FY19 AUG Est. of Needs 9/6/2018 at 11:18 AM FY19 AUG Monthly Revenue Summary 9/6/2018 at 11:18 AM FY19 AUG Receipt Register 9/6/2018 at 11:19 AM FY19 AUG Summ of Fin. Act. 9/6/2018 at 11:19 AM FY19 AUG Treasurers Report 9/6/2018 at 11:19 AM Fy19 AUG YTD Revenue 9/6/2018 at 11:19 AM
4.8. Proposed Fundraising Activities Attachments: (1) AUGUST FY 19 FUNDRAISERS 9/6/2018 at 11:07 AM
5. Citizen's Comments
6. Consideration and action for out of state field trip for middle school GT to Dallas on Friday, December 7 2018 for an 11:00 matinee performance of Medieval Times. Attachments: (1) GT MEDIEVAL TIMES TRIP 9/6/2018 at 11:09 AM
7. Consideration and action to increase substitute teacher pay to $65.00 per day for an uncertified teacher and $75.00 per day for a certified teacher .
8. Consideration and action to approve the Bethel Public Schools Estimate of Needs for FY 2019. Attachments: (1) ESTIMATE OF NEEDS PUBLICATION SHEET 2019 9/6/2018 at 12:20 PM
9. Consideration and action on new of board policies: CFEA, FFACA-E7, FFACD Attachments: (1) BOARD POLICIES CFEA, FFACA-E7,FFACD 9/6/2018 at 11:15 AM
10. Consideration and action on the revision of board policies: BAA, BEC, FFACA, FFG. Attachments: (2) POLICY DPB 9/6/2018 at 1:13 PM POLICY REVISIONS BAA, BEC, FFACA, FFG 9/6/2018 at 12:16 PM
11. Superintendent's report
12. New Business: Consideration and action to hire Aaron Larney and Rylan Pierce as lay coaches to fill coaching voids in our Wrestling, Basketball and possibly Baseball/Softball programs Attachments: (1) Lay Coaches 9/10/2018 at 5:22 PM
13. Adjournment

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