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Board Agenda 11-8-17

BOARD OF DIRECTORS

Regular Meeting

November 8, 2017

High School Library

6:00 PM

 

AGENDA

I.          Call to Order                                                              

II.        Flag Salute

III.       Approval of Minutes: October 25, 2017

IV.       Approval of Agenda: Additions, Modification or Changes

V.        CONSENT AGENDA         

Personnel

  • Classified Hire:  Erin Stephas, Paraeducator
  • Classified Hire: Kathy Paddock, Paraeducator
  • Classified Resignation:  Tyson Jenson, Custodian

     

    Accounts Payable

  • General Fund                    #47107-47139                         $  36,530.72
  • General Fund                    #47140-47160                         $    7,808.87
  • General Fund CT              #201700023                            $       710.50
  • ASB Fund                         #1058-1062                             $    1,939.09
  • ASB Fund                         #1063-1064                             $       163.04
  • ASB Fund CT                   #201700022                            $       203.71
  • Capital Projects                 #125-126                                 $    7,411.45   

     

    Payroll – October 2017

  • Warrants                            #200563-200568                     $             .00
  • Warrants                            #68541-68556                         $156,762.92
  • Electronic Transfer                                                           $703,143.95

     

    Grant Approval

VI.       GOOD NEWS AND RECOGNITION 

  • Cooper Anderson, CES
  • Museum of Flight

VII.     PUBLIC COMMENT

Members of the public are encouraged to comment during the designated portion of tonight’s agenda.  Public comments will be limited to three minutes per speaker.  Only those who have signed in can be recognized. 

IIIX.    SUPERINTENDENT’S REPORT

  1. Choice Enter/Exit Follow-up
  2. Fall Climate Reports
  3. Thought Exchange Results on Career and Technical Education

     

IX.          BOARD POLICY REVIEW – 6000 Series – Review for First Reading

  • 6020          System of Funds and Accounts
  • 6030          Financial Reports       
  • 6100          Revenues from Local, State and Federal Sources     
  • 6112          Rental or Lease of District Real Property      
  • 6512          Infection Control Program
  • 6530          Insurance
  • 6570          Property and Data Management
  • 6882          Sale of Real Property
  • 6895          Pesticide Notification, Posting and Record Keeping
  • 6950          Contractor Assurances, Surety Bonds and Insurance

X.        REPORTS AND RECOMMENDATIONS

  1. Student Director Report – INFORM
  2. Middle School Grade 6 Outdoor Education Program – INFORM
  3. Enrollment Update Report  (1) Report  (2) - INFORM
     

XI.       REPORTS BY INDIVIDUAL BOARD MEMBERS

  1. Election of Officers: December 13 - INFORM
  2. Adopting Board Legislative Goals – INFORM/ACTION
  3. WSSDA Conference: November 18-21, 2017 - ACTION

 

XII.     ADJOURNMENT