I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
Consent Agenda RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from August 13, 2018 – Dr. Paul Gausman B. Human Resources Report - Dr. Rita Vannatta C. Finance Report(s) - Patty Blankenship
Board Member Reports / Future Meetings: Student Achievement Committee – Noon, September 4, 2018, ESC Board Room. Board Finance & Facilities Committee – 3:00 p.m., September 4, 2018, ESC Board Room. Career Academy Open House / Ribbon Cutting – 4:30 p.m., September 6, 2018, ESC Career Academy. Regular Board Meeting – 6:00 p.m., September 10, 2018, ESC Board Room. Educational Equity Committee – 11:30 a.m., September 14, 2018, ESC Room #105. Sales Tax Finance Oversight Committee – 8:00 a.m., September 24, 2018, ESC Board Room. Annual / Regular Board Meeting – 6:00 p.m., September 24, 2018, ESC Board Room.
First Reading of Board Policies – Dr. Paul Gausman · 400 Role of and Guiding Principles for Employees · 401.3 Equal Employment, Recruitment, Selection and Affirmative Action · 401.4 Employee Complaints · 402.10 Physical Examinations · 405.5 Licenses Employee Work Day · 406 Employee Group Insurance Benefits - DELETE · 406.5 Employee Group Benefits · 1003.5 Community Resource Persons and Volunteers
Restatement of Board Resolution: September as Attendance Awareness Month - President Saint
IX. Citizen Input At this time, the Board of Directors invites individuals or delegations to come forward and speak on any issues related to school district operations that are not included on today's meeting agenda. Citizen input on action and discussion items may be accepted at the time of discussion of each agenda item. X. Adjourn
I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
Consent Agenda RECOMMENDATION: That the Board of Directors approves all consent action items. A. Board Meeting Minutes from August 13, 2018 – Dr. Paul Gausman B. Human Resources Report - Dr. Rita Vannatta C. Finance Report(s) - Patty Blankenship
Board Member Reports / Future Meetings: Student Achievement Committee – Noon, September 4, 2018, ESC Board Room. Board Finance & Facilities Committee – 3:00 p.m., September 4, 2018, ESC Board Room. Career Academy Open House / Ribbon Cutting – 4:30 p.m., September 6, 2018, ESC Career Academy. Regular Board Meeting – 6:00 p.m., September 10, 2018, ESC Board Room. Educational Equity Committee – 11:30 a.m., September 14, 2018, ESC Room #105. Sales Tax Finance Oversight Committee – 8:00 a.m., September 24, 2018, ESC Board Room. Annual / Regular Board Meeting – 6:00 p.m., September 24, 2018, ESC Board Room.
First Reading of Board Policies – Dr. Paul Gausman · 400 Role of and Guiding Principles for Employees · 401.3 Equal Employment, Recruitment, Selection and Affirmative Action · 401.4 Employee Complaints · 402.10 Physical Examinations · 405.5 Licenses Employee Work Day · 406 Employee Group Insurance Benefits - DELETE · 406.5 Employee Group Benefits · 1003.5 Community Resource Persons and Volunteers
Restatement of Board Resolution: September as Attendance Awareness Month - President Saint
IX. Citizen Input At this time, the Board of Directors invites individuals or delegations to come forward and speak on any issues related to school district operations that are not included on today's meeting agenda. Citizen input on action and discussion items may be accepted at the time of discussion of each agenda item. X. Adjourn