September 26, 2018 Board of Trustee’s Meeting Agenda

AGENDA Regular Meeting Yaak School Board of Trustees

3:30 p.m. on Wednesday, September 26, 2018

Call Meeting To Order:

 Recognition of Visitors:

 Approval of minutes:            August 15, 2018 Regular Meeting

 Continuing Business:

Maintenance Committee Report

            Playground Inspection Report

Curriculum Committee Report

Technology Committee Report

            E-Rate Update

Old Business:

Financial Review of 2016-17 SY Findings

Teacher Aide Benefit Package

Harvest Festival Update

New Business:

Public CIPA Notification

Assign Trustee Classroom Observations

Approval of Substitute List

Name Homeless Liaison

Betz Vick (Greenhouse Project for 18-19 SY & Winter Program)

Teachers Report:

Fire and Emergency Drill Schedule

Classroom and Playground Rules for Board Approval

Clerk’s Report & Expenditures:

Clerk’s Report

Review of Balanced July and August Financials

September Expenditures to Date

Policy Review:

                                          R 2309       Library Materials

                                          R 2310       Selection of Library Materials

                                          R 2311       Instructional Materials

                                          R 2311P     Selection, Adoption, and Removal of Textbooks & Instr. Materials

                                          R 2312       Copyright

                                          R 2312P     Copyright Compliance

Public Comment:

 Next Meeting:                        Oct 17, 2018 3:30 p.m.

Adjournment