August School Board Agenda

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Bancroft-Rosalie Community School

Board of Education Meeting Agenda

Monday, August 12, 2019 --- 7:30 p.m. in Bancroft

1.     Call to Order

2.   Roll Call

3.   Open Meetings Act

4.   Read and approve minutes of the July 8, 2019 board meeting.

5.   Review Agenda

6.   Public Hearing

7.   Treasurer’s Report

      A. Approve the Bills

      B. Financial Review

8.   Administrator’s Reports:

      A. Superintendent’s Report

      B.  Principal’s Report

      C. Board Committee Reports

           1. Negotiations   2. Citizenship/Instruction/ Americanism

           3. Personnel                   4. Buildings and Grounds.

           5. Transportation.           6. Insurance.

           7. Reorganization           8. Pathways To Tomorrow

9.   Old Business:

      A. Motion for Final Approval of new policies

           0144      Standing Committee on American Civics

           0366      Wage Information

           0411.7   Military Families

           0438      Extracurricular Activities

           0439      School Dances

           0449.1   Military Recruiters

      B. Motion for final approval of amended board policies

           0446      Student Discipline Policy

           0460      Drug and Substance Use and Prevention

           0527.1   Curriculum- Assessments

           0612      Tobacco Policy

           0742.4   Procurement Plan- School Food Authorities

10. New Business:

      A. Board review of budget for 2019-20

      B. Motion to set Activity admission rate- Adults $5 and Students $4.

      C. Motion to approve elementary, secondary, activity, and staff handbooks for 2019-2020

      D. Motion to offer teaching contract to Caleb Nihira
      E. Motion to purchase 2019 International Bus and accept the School Bus Rebate offer to 
            reimburse 50% of the base purchase cost.

11. Executive Session-

12. Future Planning- Next meeting- Monday, September 9, 2019 at 7:30 p.m.     

13. Adjournment.