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School Board Agenda

Agenda for the Board of Education Meeting, 7:00 PMMonday,

February 12, 2018 at the Central Office at Falls City Middle School

 

            The agenda sequence is provided as a courtesy. The board reserves the right to consider items in the sequence it deems appropriate. Therefore, we encourage patrons to attend the meeting from the beginning.

 

            1.0 Business Items:

                        1.1 Roll Call, Open Meetings Act Notice, and Pledge of Allegiance

                        1.2 Approval of Absences

                        1.3 Verification of Advanced Publication

                        1.4 Approval of Agenda

                        1.5 Approval of Previous Minutes

                        1.6 Audiences

            1.7 Approval of Treasurer’s Report

1.8 Approval of Claims

 

            2.0 Informational Items/Reports:

2.1 Staff/Student/Organization Report: 1) High Ability Learner Program, Jason Vitosh; 2) Transportation, Rob Baker.

2.2 Principal’s Reports:

                        2.3 Board President’s Report:

                        2.4 Superintendent’s Report:

                                    2.4a Legislative & Organization Update

                                    2.4b Building and Grounds Update

            2.4c Continuous School Improvement & Strategic Plan Report

2.4d Policy Planning

2.4e Project List 2018

2.4f Curriculum & Instruction

            2.4g Superintendent Meetings

            2.4h Board Member Meetings

            2.4i Other

                        2.5 Board Committee/Member Reports:

 

            3.0 Old/New Action Items:

            3.1 First Reading on Policy Reviews

                        3.2 Second Reading on Policy Reviews

                        3.3 School Calendar 2018-2019

                        3.4 Certified Faculty Master Contract 2018-2019

                        3.5 Professional Master Planning Services Agreement - BVH Architecture

                        3.6 Principal Contracts 2018-2019

                        3.7 School Bus Purchase

                        3.8 Other

 

            4.0 Executive Session: Requested by member, approved by majority, as per statute

 

            5.0 Adjournment and Next Meetings: The next regular monthly Board of Education meeting is scheduled for March 12, 2018 at 7:00 P.M. in the Central Office in Falls City Middle School. Regular and special meeting agendas are kept in the Office of the Superintendent. Board Committee meetings TBD.