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Agenda for Regular Meeting

July 12, 2010

by Paula Jensen on July 09, 2010

To:                          Members of the Board of Education, District #18 Antelope County

From:                     Steve Dennis, Superintendent

Re:                          Tentative Agenda for the Regular July Meeting

Mtg. Date:             Monday, July 12, 2010 at 7:30 p.m. in Distance Learning Room

Notice:   Public Hearing for Student Fee Policy and Parent Involvement Policy will be held at 7:15 p.m.

Agenda Item

1. Open Meeting
2. Roll Call of Members
3. Announce Posting of Open Meetings Law
4. Pledge of Allegiance

Consent Agenda

1. Minutes of Previous Meeting
2. Adopt the Agenda
3. Financial Report
4. Board Bills

Recognize Visitors/Patron Comments

Correspondence 

Reports

1. Reports of Standing Committees
2. 0.    Report of Principal/AD

Special Recognition

Action Items

1. 1.    Approval of Student Fees Policy and Student Fees for 2010-2011 School Year
2. 2.    Approval of Parent Involvement Policy, 1005.03
3. 3.    Approval of Bullying Prevention Policy, 504.20, First Reading
4. 4.    Approval of Milk Bid for 2010-2011 School Year
5. 5.    Approval of Applied Connective Technologies Bill
6. 6.    Approval of 2010-2011 Teacher Handbook
7. 7.    Approval of 2010-2011 Staff handbook
8. 8.    Approval of Salary Increase for Classified Staff
9. 9.    Approval of Salary Increase for Administration
10. 0.    Approval of Purchase of Pole Vault Package
11. 1.    Approval of Purchase of Ice Machine
12. 2.    Approval of KARR Tuckpointing for Repairs to New Gym Building
13. 3.    Approval for Disposal of Excess Supplies/Equipment
14. 4.    Approval of Start Date for Football Practice
15. 5.    Approval of Transfer of Funds to Wolfpack Account
16. 6.    Approval of District Auditor
17. 7.    Approval of Update to Heating System

Discussion Items/Superintendent’s Report

1. 8.    Meeting Updates
2. 9.    Summer Maintenance Update
3. 0.    NDE Grant Award Notification
4. 1.    Transportation Review
5. 2.    Review Board Goals
6. 3.    Staff  Negotiations
7. 4.     Set Next Regular Meeting & Adjourn

A current copy of the meeting agenda is available in the superintendent’s office.  The agenda shall not be altered within 24 hours of the meeting unless the item is of an emergency nature.

For a board to have a “closed” session a majority of voting members must vote for the session and it must be clearly necessary for either:

1. Protection of the public interest; or,
2. The prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting.