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1.
Call to Order
2.
Mission/Vision Statement
3.
Additions/Deletions to the Agenda
4.
Consent Agenda
Motion Passed: A motion to approve the consent agenda passed with a motion by Ms. Priscilla Harris and a second by Mr. Ben Bradshaw.
4.a.
Approval of the Minutes for the May 8th, 2018 special called meeting
4.b.
Approval of the Minutes for the May 9th, 2018 regular board meeting
4.c.
Approval of the Minutes for the May 25th, 2018 special called board meeting
4.d.
Approval of the June Claims
4.e.
Approval of Fidelity Bonds
5.
Finance Director's Report
6.
Superintendent's Report
6.a.
Personnel Report
6.b.
YES! Recognition - Melisa Moore
6.c.
Proctor Grant Selection Committee - Board Member
6.d.
Bathroom Renovation Update/Change Order Discussion
7.
Academic Update
7.a.
Academic Team Request
7.b.
Graduation Ceremony Discussion
8.
Action Items
8.a.
Approval of change order for bathroom renovation
Motion Passed: Motion to approve the change order for the bathroom renovation passed with a motion by Mr. Keith Monson and a second by Mrs. Donna Major.
8.b.
Approval of Updated Salary Schedule for 2018-2019
Motion Passed: Motion to approve the updated salary schedule for 2018-2019 passed with a motion by Ms. Priscilla Harris and a second by Mrs. Donna Major.
8.c.
Approval of Board Policy Revisions and Updates - 1st Reading
Motion Passed: Motion to approve the first reading of Board Policy Revisions and Updates passed with a motion by Mr. Ben Bradshaw and a second by Ms. Priscilla Harris.
8.d.
Approval of Lunch and Breakfast prices for the 2019 school year.
Motion Passed: Approval of Lunch and Breakfast prices for the 2019 school year passed with a motion by Mrs. Donna Major and a second by Mr. Ben Bradshaw.
9.
Next Meeting: Wednesday, July 11th, 2018, at 7:00pm in the school library
10.
Adjournment
Motion Passed: A motion to adjourn the meeting passed with a motion by Mr. Keith Monson and a second by Ms. Priscilla Harris.
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