Agenda
TYPE: Regular Board Meeting
DATE: 9/10/2019 TIME: 7:00 PM
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LOCATION: Central Administration Office--160 N. Evarts
DETAILS:
 
CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL
1.1 Call to Order, Pledge of Allegiance and Roll Call Info
APPROVAL OF AGENDA
2.1 Approval of Agenda Action
CONSENT AGENDA Action
3.1 Approval of Items in the Consent Agenda Action
3.2 Approval of Bills (Note abstentions listed as part of the action) Action
3.3 Approval of Meeting Minutes for August 13, 2019, and August 27, 2019 Action
3.4 Personnel - Resignations Action
3.5 Personnel - Transfer Action
3.6 Personnel - Hires Action
3.7 Consideration to Accept Home School Applications for 2019-2020 Action
3.8 Consideration to Accept Non-resident Students for the 2019-2020 School Year Action
3.9 Consideration to Approve Recommendations to Operate District School Buses on Private Roads and within the City Limits of Powell for Safety Purposes in Accordance with Section 10 of Chapter 20 Guidelines for the Operation of Transportation Service for School Districts Action
3.10 Consideration to Accept Substantial Completion for the 2019 District-Wide Maintenance Projects for Griffin Built Inc. with the 41 Day Advertisement Period Ending October 21, 2019 Action
SPECIAL PRESENTATION
4.1 National Skills USA Presentation Info
COMMENTS FROM THE PUBLIC REGARDING AGENDA ITEMS
5.1 Comments from the Public Regarding Agenda Items Info
NEW BUSINESS
6.1 Consideration to Accept Donations on Behalf of District Students and Staff, with an Expression of Appreciation to the Donors Action
6.2 Consideration of the Approval of an Additional Swim Coach Action
6.3 Consideration to Approve First Reading of Administrative Regulations/Operational Procedures: A-Foundations & Basic Committments Action
6.4 Consideration to Approve First Reading of Leadership Governance Policies Action
OLD BUSINESS
7.1 Second and Final Reading and Review of AR/OP-Procurement Policy and Procedure Action
COMMUNICATIONS/LOOKING AHEAD
8.1 Written Communications Info
8.2 Monthly Board Agenda Item Calendar Info
8.3 Next Meeting September 24, 2019 Info
ADJOURN