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1.
Call to Order
2.
Mission/Vision Statement
3.
Additions/Deletions to the Agenda
4.
Approval of the Minutes
4.a.
Approval of the Minutes for the April 11th, 2018 regular board meeting
Motion Passed: Motion to approve the minutes for the April 11th, 2018 regular board meeting passed with a motion by Mrs. Donna Major and a second by Mr. Keith Monson.
4.b.
Approval of the Minutes for the April 24th, 2018 Working Board Meeting
Motion Passed: Motion to approve the minutes for the April 24th, 2018 working board meeting passed with a motion by Mr. Ben Bradshaw and a second by Mrs. Donna Major.
4.c.
Approval of the Minutes for the May 8th Special Called Board Meeting
Motion Passed: Motion to approve the minutes for the May 8th, 2018 special called board meeting passed with a motion by Ms. Priscilla Harris and a second by Mr. Keith Monson.
5.
Finance Director's Report
6.
Approval of the May Claims
Motion Passed: Motion to approve the payment of claims for the month of May passed with a motion by Mr. Keith Monson and a second by Mr. Ben Bradshaw.
7.
Superintendent's Report
7.a.
Personnel Report
7.b.
YES! Recognition - Kendyl and Friends Foundation
7.c.
Middle School Band All-District Recognition
7.d.
Bathroom Renovation Update
8.
Academic Update
8.a.
Changes to CCR Requirements
8.b.
Graduation Numbers
8.c.
2018-2019 Civics Test Discussion
9.
Action Items
9.a.
Approval - New CCR Requirements
Motion Passed: Motion to approve the new graduation requirements passed with a motion by Mr. Keith Monson and a second by Ms. Priscilla Harris.
9.b.
Approval - 2018-2019 Civics Test
Motion Passed: Motion to approve the 2018-2019 Civics Test passed with a motion by Ms. Priscilla Harris and a second by Mr. Ben Bradshaw.
9.c.
Approval - 2018-2019 Salary Schedule
Motion Passed: Motion to approve the 2018-2019 Salary Schedule passed with a motion by Mrs. Donna Major and a second by Mr. Keith Monson.
9.d.
Approval of the Preventative Maintenance Contract with AccuTemp for the 2018-2019 school year
Motion Passed: motion to approve the Preventative Maintenance Contract with AccuTemp for the 2018-2019 school year passed with a motion by Mrs. Donna Major and a second by Mr. Ben Bradshaw.
9.e.
Approval - Tentative Budget for 2018-2019
Motion Passed: Motion to approve the tentative budget for 2018-2019 passed with a motion by Mr. Keith Monson and a second by Mr. Ben Bradshaw.
9.f.
Approval - 2018-2019 Participation in the Trailblazer Academy
Motion Passed: Motion to approve participation in the Trailblazer Academy for 2018-2019 passed with a motion by Ms. Priscilla Harris and a second by Mr. Keith Monson.
10.
Consent Agenda
Motion Passed: A motion to approve the consent agenda passed with a motion by Mrs. Donna Major and a second by Ms. Priscilla Harris.
10.a.
Approval - Emergency Substitute Teachers for 2018-2019 school year
10.b.
Approval - Bond of Depository for 2018-2019
11.
Next Meeting: Special Called Meeting on Friday, May 25th, 2018, at 6:00pm in the school library
Next Regular Meeting: Wednesday, June 13th, 2018, at 7:00pm in the school library
12.
Adjournment
Motion Passed: A motion to adjourn the meeting passed with a motion by Mrs. Donna Major and a second by Ms. Priscilla Harris.
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