Agenda Report

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Board of Education Regular Working Meeting
01/01/2000 5:00 PM
Wallace Central Office Building


I. WELCOME and ROLL CALL
II. APPROVAL OF AGENDA
III. Technology Report- Ms. Michelle Lawrence--Presentation
IV. PUBLIC COMMENT
V. BOARD MEMBER COMMENTS
VI. STAFF/SCHOOL REPORTS
A. CIA Report--Mr. Tony Jury
B. Superintendent's Report- Mr. Larry Hammond
C. SBDM Agenda/Minutes
D. Human Resource Actions
VII. REVIEW/APPROVE BIDS FOR DISTRICT WIDE SECURITY UPGRADE TO INCLUDE ALTERNATES AND ANY OTHER ACTIONS TO ACCOMPLISH THE SAME
VIII. RECOMMENDED ACTION- NEW BUSINESS
A. Policy Updates--First Reading
B. Review/Approve updated policy N09.36
C. Review/Approve Proposal to Add Occupational Therapist as an Employee
D. Review/Approve One Day Retreat in Late July Early August for Board Team
E. Review/Approve Bid Package #2 Site Improvement, includes paving, and building demo plus the tennis court alternate and elementary paving alternate, and Bid Package #3, which includes the high school vestibule renovation plus the restroom alternate, camera alternate, water heater/pump alternate and Advertisement for Bids of these Packages
F. Review/Approve Revised Job Description for Director of District Wide Services/Director of Pupil Personnel
G. Review/Approve Plans for Board Team to Volunteer for Concessions at Home High School Football Games
H. Discuss the Need for Golf Cart and Skid Steer for the Maintenance Department
IX. CONSENT AGENDA
A. Approve Minutes from March 21, May 21, June 4, and June 5, 2019 Board of Education Meeting
B. Monthly Financial Report
C. Activity Fund Report and Bills
D. Monthly Bills
E. Approve 2019-2020 Technology Plan
F. Approve Contract for Behavior Therapist
G. Approve Contract with KSBA for Medicaid Billing
H. Approve FY20 FRYSC Grant
X. ADJOURN

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