salt creek school district 48 meeting agenda

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MEETING AGENDA. Wednesday, April 18 ... Approval of Meeting Agenda. 5. First Comments ... Proposal for Change Order for Security Doors at Albright M.S.. G.

SALT CREEK SCHOOL DISTRICT 48 MEETING AGENDA Wednesday, April 18, 2018 John E. Albright Middle School Library Board Meeting 7:00 1.

Call to Order

2.

Pledge of Allegiance

3.

Roll Call

4.

Approval of Meeting Agenda

5.

First Comments by Visitors

6.

Consent Agenda Items A. B. C. D. E. F.

7.

Superintendent Reports A. B. C. D.

8.

Approval of Minutes of the Regular Board Meeting of March 21, 2018 Approval of Treasurer’s Report for March 2018 Approval of Disbursements for April 2018 Approval of P-Card Purchases for March 2018 Approval of Regular/Routine Personnel Report for April 18, 2018 Approval of the Destruction of Executive Session Audio Recordings that are More Than 18 Months Old and That Have Been Adopted

Focus on Learning: A Day in the Life of 7th Graders at Albright M.S. FTC Update School Calendar Amendment for 2017/18 Discussion and Approval of IT Contract for 2018/19

Finance and Operations Reports A. B. C. D. E. F. G. H.

Approval of Purchase of District Pick Up Truck Approval of Purchase of Classroom Furniture for Stella May Swartz Approval of Cooperative Agreement to Manage Food Service Program Harrison Street Parking Ordinance License Agreement Spring Construction Update Proposal for Change Order for Security Doors at Albright M.S. Employment Update of RJB Properties Supervisor of Buildings and Grounds Approval of SASED Lease for 2018/19

9.

Unfinished Business

10.

New Business

11.

Board Committee and Meeting Updates

12.

Second Comments by Visitors

13.

Notices and Communications

14.

Future Agenda Items

15.

Executive Session

16.

Actions from Executive Session

17.

Other Business

18.

Adjournment

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