Southeast Warren School Board
Regular Board Meeting

Agenda
High School ICN Room

Monday, March 13, 2017
5:30 PM

The agenda is published online approximately the Friday before the meeting.

The public may speak during the "comments from the audience" portion of the agenda. Each person will be limited to five minutes. If a member of the public wishes to speak to an item on the agenda a form may be obtained from the Board Secretary and must be submitted prior to the beginning of the meeting.

  1. Call to order
     
  2. Roll call
       
  3. Approve agenda
     
  4. Comments from the audience/The Board Salutes
     
  5. Reports
    1. Transportation
    2. Principal
    3. Athletic Director
    4. Board Assignments
           
  6. Consent Agenda:
    1. Approve minutes
    2. Approve financial reports
        
  7. Superintendent’s report
     
  8. Unfinished business
    1. None
       
  9. New business
    1. Discussion only
      1. Stage curtains
      2. Wellness Committee update
      3. 2017-2018 Budget Projections
      4. Modification of planned expenditures for sales tax revenue and voter approved PPEL
                 
    2. Action items
      1. Approve personnel changes
      2. Approve bid for purchase of school bus
      3. Approve bids for sale of used vehicles
      4. Approve sharing agreement with Interstate 35 Community School District for shared Curriculum Director services
      5. Approve sharing agreement with Interstate 35 Community School District for shared Transportation Director services
      6. Approve sharing agreement with Interstate 35 Community School District for shared Human Resources Director services
      7. Approve sharing agreement with Interstate 35 Community School District for Maintenance Director services
      8. Approve sharing agreement with Pleasantville Community School District for shared Media Specialist services
      9. Approve 2017-2018 budget for publication and set hearing date
      10. Approve 2016-2017 budget amendment for publication and set hearing date
      11. Approve Warren County Philanthropic Partnership Grant Application for purchase of stage curtains
      12. Approve upgrade for Milo Internet services
      13. Approve salaries for non-union staff
      14. Approve revised five year expenditure plan for facilities, transportation and technology
      15. Approve revised expenditure plan for voter approved PPEL projects
      16. Approve revisions to Board Policies 402.10 and 408.8, “Physical Fitness”
      17. Review Board Policy Series 700, “Auxiliary Services”
      18. Possible approval of fencing bids
          
  10. Adjournment

Negotiations Strategy Session

For the information on the current agenda email Julie Wilson

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