Board of Education
Next regular meeting date August 20
The Board of Education meets the third Monday of the month from August through June.
Meeting agendas are posted approximately 5 days prior to meeting date.
Regular Meeting Agenda
August 20, 2018 1:00 P.M.
ESU 2 2320 N Colorado Ave Fremont
1. Call the meeting to order and roll call
b) Board Member Roll Call
c) Acknowledgement of Meeting Announcement & Open Meetings Act
2. Consent Agenda
a) Review and approve agenda
b) Approve the minutes of previous meeting (June 18, 2018)
c) Excuse Absent Board Members (as necessary)
d) Treasurer's Report
3. Action Items
Discuss, consider and take all necessary action with regard to:
a) THE ADDITIONAL 1% BUDGETARY ALLOWABLE GROWTH
b) SET MEAL PRICES FOR INDEPENDENT PROGRAM:
1. $1.65 Breakfast
2. $2.85 Lunch
3. $0.40 Milk
Recommendation Employ Resignation Reason
Service Coordinator Nicole Bose New Position
P2T Admin Assistant Sarah Lierman replaces Nancy Daugherty
Technology Assistant Brett Unger replaces Steve Mylander
P/T Intern Matt Moody replaces Cody Ernesti
4. Information Reports
5. Adjourn: Next Meeting: Monday September 10, 2018
Meeting at 1:00 P.M.
The sequence of the agenda is provided as a courtesy. The Board reserves the right to consider each item in any sequence.
Occasionally the Board will recess to closed session. Reasons necessary for a closed session include: protection of the public interest; or the prevention of needless injury to a reputation.