2018-2019 Meeting Agendas

AGENDA

Board of Education Conference Room

7:00 PM Regular Meeting – Board of Education

June 24, 2019

 

BOARD MEMBERS:  MARIROSE – JEFF – KEVIN – BECKY – MARGARET – CALLIN - CHRIS

OTHER ATTENDEES:            KEN – DON – SHEILA – CHARLES – JON – STACEY –MARY JO

 

CALL TO ORDER:  Time:                                                       By:                                                                    

 

Pledge of Allegiance

                                                    

      APPROVE AGENDA:  Moved by                                                 , Seconded by                                                 

                                               

Additions: Yes                                                 No                              

 

PRESENTERS/GUESTS:  Dan C & Close Up students; Jenny Harkins – Trap Club; Chris Nickerson – Spanish; Kelly Washburn – Special Education;

 

CONSENT GROUPING:                    

 

A.      Minutes

 

1.  BOE minutes from: 6/10/19

           

2.  CSE minutes from: 6/4/19; 6/6/19

           

3.   Sub CSE minutes from: 6/4/19

                       

4.  CPSE minutes from:          

           

5.  504 minutes from:

                                               

B.         Financial

1.         Appropriation & Budget Status Reports for A, C & F funds as of       April 2019

 

2.         Treasurer’s report as of            April 2019

 

C.      General

            1.                                

           

            2.                                                                                                                    

 

Moved by                                , Seconded by                                               , to approve all items in the consent grouping.

 

 

 

IV.       NEW BUSINESS:

 

            1.         Close Up Report:                                                                                                                    

           

            2.         Trap Club Update:                                                                                                                  

           

            3.         Dept. Head Reports:                                                                                                               

                                   

4.         Appointments:                                                                                                                                    

 

                        SADD Co-Advisor – Kingdon:                                                                                               

 

                                    Elementary Summer School Additions:                                                                                  

 

                        Mentors 19-20:                                                                                                                       

 

5.         Insurance RFP Discussion:                                                                                                     

           

            6.                                                                                                                                                        

 

            7.                                                                                                                                                        

                                   

8.                                                                                                                                                        

                                   

9.                                                                                                                                                        

                       

            10.                                                                                                                                                      

 

            11.                                                                                                                                                      

                       

            12.                                                                                                                                                      

 

            13.                                                                                                                                                      

 

V.        OLD BUSINESS:    

 

VI.       OTHER:

 

VII.     INFORMATION:  Future Dates: 

1.         Monday, July 8, 2019 Reorganization and regular BOE meeting date

2.         Monday, August 5 and 26, 2019 regular BOE meeting dates

3.        

 

 

VIII.    EXECUTIVE SESSION:  Negotiations/legal matter

 

Time Entered:                           Motion Made by                                  Seconded by                                             

Time Exited:                             Motion Made by                                  Seconded by                                      

 

 

 

 

June 2019

 

July 2019

 

August 2019

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F

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3, 18 – 25 – Regents Exams                4 – Independence Day                                    

30 – Graduation Day                           8 – Reorganization Meeting                            

 

 

Upcoming Events and Building Use Requests:

 

6/25/19 – Elementary Year End Assembly

6/30/19 – Graduation Day

7/17/19 – PASA Board Meeting

7/18/19 – GVEP PN Graduation Ceremony

 

 

 

 

Adjourned at:                 Motion Made by:                                           Seconded by: