Board Meeting Agenda

• AGENDA ** July 12, 2018 ** REGULAR MEETING

  Regular Board Meeting, 7:00 p.m. Cowden Board Room

  1. Call to order and roll call regular scheduled board meeting 2. Consent Agenda: Approval of minutes of previous regular meeting Approval of current board bills Approval of treasurer’s report 3. Public comment. 4. Speaker: Dave Wojcik (Ag Report) 5. Old Business: 6. New Business: Financial update Approve superintendent to prepare tentative 2018-19 school district budget Approve calendar for 2018-19 regular board meetings Approve 2018-19 Risk Management Plan Approve copier agreement Approve bids for: Bread Milk Food Products Gasoline/Diesel LP Gas Approve student handbooks K-12 Approval of field trips 7. Superintendent’s Report. 8. Closed Session: Discuss Appointments, Employment, Compensation, Benefits, Discipline, Performance, Negotiations, Administrators’ Contracts or Dismissal of Personnel 9. Act on closed session Action to Release or keep closed session minutes confidential Action to keep or destroy all closed session recordings 18 months and older Possible action to hire bus aide for the 2018-2019 school year contingent upon meeting all requirements Possible action to hire guidance counselor for 2018-2019 school year contingent upon meeting all requirements Possible action to hire junior high boys’ basketball coach for the 2018-19 school year 10. Adjourn Meeting

  Sincerely yours, Seth Schuler, Superintendent C.U.S.D. 3A