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WELD COUNTY SCHOOL DISTRICT RE-8

Board of Education

Monday, April 24th Regular Meeting 

6:00 p.m. 

Weld Re-8 Administration Building

I.  CALL TO ORDER

II. FLAG SALUTE 

III.ROLL CALL

IV.APPROVAL OF AGENDA

V. VISITORS/PUBLIC COMMENTS 

     A. Public Comments (each visitor will be allowed to speak up to 3 minutes, each visitor may only speak once) 

VI. CORRESPONDENCE

VII.EXECUTIVE SESSION(6:10)

A. Conferences with an attorney for the purposes of receiving legal advice on specific legal questions as  authorized by C.R.S. §24-6-402(4)(b)

Ø  Board of Education request

VIII.REPORTS (6:45)

A. Boys and Girls Club

B. High Plains Library District Board Ratification-Beth McWilliams

C. Bond Progress Update-Derek Spinuzzi, RLH

D. Superintendents Report-Alan Kaylor

E. Business Report-Brenda Johnson

 

IX.     BOARD REPORTS (7:30)

                            

X.      CONSENT AGENDA (7:40)

A. Minutes of Regular Meeting, February 27th, 2017

B. Minutes of Regular Meeting, March 13, 2017

C. Minutes of Special Meeting, April  3rd, 2017

D. Personnel Report-BJ Buchmann

E. March Complete Check Listing, $2500+ Check Approval and a Budget Adjustments-Brenda Johnson

 

XI.     ACTION AND DISCUSSION ITEMS (7:45)

 

A. Quest 8th Grade Out of State Trip-Julie Garcia

 

B. HPLD Ratification-Alan Kaylor

 

C. Appointment of Bond Oversight Committee Members-Wendy Sarazen-Faulhaber

 

D. Instructional Policies (I Policies listed on cover sheet) First and Final Reading -Gayle Dunlap  

 

E. Support Services Policies; EEA, EEAC, EEAC-R First and Final Reading-BJ Buchmann

 

F.  Superintendent Evaluation-Carol McDermott

 

 

 

XIII.     LOOKING AHEAD (8:45)

 

    

XIII.   MEETING CHECK OUT (8:50)

 

 

 

XIV.   ADJOURNMENT (9:00)

 

 

 

 

 

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