School board to meet Thursday

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August 9, 2018

Woodbury Grammar School Cafeteria
6:30 PM

Recognitions and presentations

1. Approve Agenda - 1 minute

2. Consent Agenda - 1 minute
a. Approve the minutes of the July 12, and July 23, 2018 meetings of the Board
b. Approve bus trip #3316
c. Approve Nick Watson as non-faculty assistant boys basketball coach at CCHS
d. Approve resolution to transfer funds from one account to another within a series for Food Service, Federal, and General Purpose

3. Zone Exemptions - 4 minutes
a. Mary Beth Brewer will address the Board
b. Terri Muncy will address the Board

4. Approve Pure and Simple Health curriculum for the 2018-2019 school year - Bonnie Patterson will address the Board - 3 minutes

5. Approve the safety grant - Bonnie Patterson will address the Board - 3 minutes

6. Lisa Black will make a presentation to the Board concerning the ESP program for 2018-2019 - 3 minutes

7. Approve policy revisions:
a. Policy 3.400 - Lisa Black will address the Board
b. Policy 5.106
c. Policy 5.118

8. Mark Gregory with Excel Energy Group will address the Board concerning a lighting project. - 4 minutes

9. Safety report - 3 minutes (workshop only)

10. Director's Comments - 2 minutes

a. Financial Report - June final report included; July report if available

The next Regular Board Meeting Workshop will be at the Central Office on Tuesday, September 11, 2018 at 6:30 PM. The next Regular Board Meeting will be Thursday, September 13, 2018 at 6:30 at Woodbury Grammar School Cafeteria

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