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August 20, 2018 School Board Agenda

August 16, 2018

 

RANDOLPH BOARD OF EDUCATION

August 20th, 2018

Regular Board Meeting-8:00 P.M. in High School Board Room

 

 

Regular Meeting Agenda

 

  1. Call to Order – adopt agenda – certify publication. Call to Order at _______.  It is hereby determined that this meeting was preceded by publicized notice in the Randolph Times on August 1st, 2018 and is hereby duly convened in open session.

A CURRENT COPY OF THE OPEN MEETINGS ACT IS POSTED IN THE BOARD ROOM.  

Motion: ___________   Seconded: _____________ Vote: ___________

  

  1. Consent Agenda
    1. Excuse absent board members 
    2. Approve the regular meeting minutes of July 16th, 2018.

 

  1. Treasurer’s Report
  1. Consider, discuss and take all necessary action on – August, 2018 claims
  2. Review fund balances

 

  1. Communications
    1. Recognize Audience
    2. Requested Input – none at this time

 

  1. Action Items
    1. Discuss, consider and take all necessary action in approving a General Fund transfer to the Depreciation Fund of $150,000; $40,000 for equipment, $40,000 for building improvements and $70,000 for vehicle replacement.
    2. Discuss, consider and and take all necessary action in approving volunteer coaches and sponsors, as presented, for the 2018-19 school year.
    3. Discuss, consider and take all necessary action in waiving the first reading and approving the final reading of editions, as presented, within policy 3131 and to repeal and rescind, without limitation, any existing board policy that pertains to the same matter or that is otherwise conflicting.

 

  1. Reports
    1. Elementary Principal’s report
    2. High School Principal’s report
    3. Superintendent’s report
    4. Board Member reports
    5. Board Committee reports

 

  1. Next meeting date  & Adjournment

 

Motion: ___________   Seconded: _____________ Vote: ___________

 

August 20, 2018 School Board Agenda

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