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Agenda of Regular Meeting

April 05, 2019

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

From:               Dan Polk, Superintendent

Re:                   Tentative Agenda for the April Meeting

Mtg. Date:       Wed., April 10th, 2019 at 7:30 p.m. in Distance Learning Room.

Agenda Item

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

Consent Agenda

5. Minutes of Previous Meeting
6. Adopt the Agenda
7. Financial Report
8. Board Bills

Recognize Visitors

Reports

9. Reports of Standing Committees
10. Report of Principal/AD

11. Superintendent’s Report

Action Item

      12.    Teacher requisitions (ALL), including co-op and textbooks on rotation

        13.    Extra Duty assignments approved

       14.    Approve graduation list

       15.    Approve bigger summer projects (wash bay, sound system, North parking/sidewalk)

       16.    Accept teacher resignation

       17.    Approve teaching contract 1^st grade

Discussion Items

18.  Set Next Regular Meeting

19.  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.  . Agenda items may be moved around within the meeting at the preference and discretion of the board of education.

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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.