August 2023 Board Meeting Agenda
To: Members of the Board of Education, District #18 Antelope County
From: Mike Brockhaus, Superintendent
Re: Tentative Agenda for the August 2023 Meeting
Mtg. Date: Tuesday, August 8, 2023 at 7:30pm in the EPS Spanish Classroom
Agenda Items
- Open Meeting
- Roll Call of Members
- Pledge of Allegiance
- Announce Posting of Open Meetings Law
Consent Agenda
- Minutes of Previous Meeting
- Adopt the Agenda
- Financial Report
- Board Bills
Recognize Visitors
Bruce Clark - Park Center Day Care
Reports
- Reports of Standing Committees
- Report of Principal/AD--Extra duties review
- Superintendent Report
- Budget information
- Projects and summer work
Action Items
12. Approve the second reading of Policy 502.02 Nonresident Students/Option Enrollment; Policy 502.02 R1
Standards for Acceptance or Rejection of Option Students; Option Enrollment Resolution 502.02 - 2023.
13. Approve the second reading of Policy 504.11 Weapons; Policy 506.02 Student Organizations; Policy
508.19 Behavioral Points of Contact; Policy 605.07 Part-Time Enrollment; Policy 801.01 R1 Foster Care
Transportation Plan.
14. Discuss, consider, and take all necessary action to adopt a resolution increasing the school district’s base
growth percentage used to determine the school district’s property tax request authority by up to 7
percent (7%).
15. Approve pole vault and cement project and bid.
16. Approve record board purchase
17. Approve carpet replacement in two classrooms
18. Approve HVAC work in the kitchen/gym lobby/lunchroom
19. Approve Hudl cameras
20. Approve the trade-in of the old bus towards the new bus
21. Approve the transportation contract with Park Center Daycare
22. Approve transfer of funds to the Wolfpack Coop account
23. Approve the purchase of a new server
24. Approve transfer of funds from the General Fund to the Activities and Nutrition Funds.
25. Approve the purchase of laptops
Discussion Items
26. Set the next regular meeting and the budget hearing and special hearing to set the final tax request.
27. 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 the voting members must vote for the session and it must be clearly necessary for either:
- Protection of the public interest; or
- The prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting.