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South Washington County Schools

August 9, 2018 Minutes

1.0 Call to Order; Roll Call

2.0 Pledge of Allegiance

3.0 Approval of Agenda

4.0 District Highlights: Agenda item scheduled for the August 23, 2018 meeting.

5.0 Public Comment: Agenda item scheduled for the August 23, 2018 meeting.

6.0 Consent Items:
All consent items are considered routine and non-controversial by the School Board and will be approved by a single motion. There will be no separate discussion of these items. Prior to this meeting, Board members have had the opportunity to review each of these items and may request that any item be moved to the Action Items for individual consideration.
  6.1 Approval of Retirements, Resignations and Terminations
  6.2 Approval of Leaves of Absence
  6.3 Approval of New Employees/Change of Status
  6.4 Approval of Extended Field Trips

7.0 Workshop Items:
  7.1 Central Park Update
    Bob Lawrence, Director of Community Education

8.0 Information Items:
  8.1 ESSA Update 
    8.1 Power Point
    Kelly Jansen, Director of Teaching and Learning Services
    Brian Boothe, Director of Professional Development and Accountability
  8.2 First Reading of Policies 504 & 510.1
    Mike Johnson, Assistant Superintendent
    *** Following the First Reading of the Policies, public comment will be accepted regarding the proposed policies.

9.0 Discussion Items: None.

10.0 Action Items:
  10.1 Approval of name for current OMS Pool
    Bob Lawrence, Director of Community Education

11.0 Reports and Comments:
  11.1 Superintendent’s Report
  11.2 School Board Member Reports

12.0 Future Meeting Dates:
  12.1 August 23, 2018 – School Board Meeting (DSC/6:30 p.m.)
  12.2 September 6, 2018 – School Board Meeting (DSC/6:30 p.m.)

13.0 Adjournment