BOE Meeting Agenda

LOCATION: District Office, 124 W. Central Ave., El Dorado, KS 67042
(Strategic Plan Goals Indicated in Red)

7:30p.m. Call to Order

Roll Call

Executive Session

Pledge of Allegiance

1. Approval of Agenda

2. Approve Consent Calendar

Minutes of July 9, 2018 regular meeting
Minutes of July 30, 2018 5th Monday meeting
Financial Reports
Credit Card Report
Activity Reports
Credit Card Use and Limits
Benefit Providers
Information

3. Comments from the Public (Communication)

 Speakers are reminded of a three-minute time limit, which may not include reference to students or personnel.

4. Recognition (Communication and Student Achievement)

• Board of Education Past-President
• Board Photo

5. Updates (Infrastructure)

• Construction
• Director of Operations Report

6. Contract Ratification (Staff Retention & Recruitment)

7. Budget (Infrastructure)

8. Board Vacancy (Communication)

9. Additional Handbook Language (Communication)

10. Five-Year Capital Outlay Plan (Infrastructure)

11. Personnel Recommendations (Staff Retention & Recruitment)

12. Announcements

• August 15 - First Day of School, Grades K-6 and 9
• August 16 – First Day of School, Grades 7-8 and 10-12
• August 24 – Budget Hearing and Special BOE Meeting; 7:30 a.m.
• September 3 – Labor Day, No School

13. Adjourn