August 12, 2019 at 6:30 PM - Regular Meeting
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1. Call to Order ~ POL 0164.1
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2. Roll Call:
Brown____ Nichols____ Christian____ Combs____ Souder____ Bosel____ Whittington____ |
3. Pledge of Allegiance
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4. Approve the Agenda ~ POL 0166
Motion by ________________________________ Supported by _____________________________ VOTE: __________ MOTION: __________ |
5. Approve Minutes from Previous Meetings - 06/24/2019 Budget Hearing/Work Session meeting and 07/08/2019 Regular meeting minutes.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Combs____ Bosel____ Christian____ Whittington____ Brown____ Souder____ Nichols____
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6. Approve the Consent Agenda ~ POL 0166.1, BOP 1.1.3
Motion by _______________________________ Supported by ____________________________ to approve the following items listed below on the Consent Agenda: ROLL CALL VOTE: Nichols____ Combs____ Bosel____ Souder____ Brown____ Christian____ Whittington____ |
6.A. Resignations:
Parks - Teacher Assistant L. Williams - Assistant Principal Garrett - JV Volleyball Coach DuBoe - Teacher J. Winkler - Alt Ed Principal Goodwin - Teacher |
6.B. Rec to Hires:
Garrett - Varsity Volleyball Coach Elson - Teacher Goodwin - Dean of Students Flynn - Special Ed, Collins (transfer) Bielicki - Sub Bus Driver |
7. Report
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7.A. Construction Timeline
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7.B. Concept by Design
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7.C. Energy Audit
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7.D. Blueprint
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8. Discussion ~ BOP 1.3.6
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8.A. Tax Anticipation Note Resolution
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8.B. Spanish Trip
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8.C. Two 6-inch wells - bids
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8.D. Grounds and Maintenance Service Truck with Plow - bids
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8.E. Seasonal Snowplowing - bids
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8.F. Collins Lower Elementary sidewalk quotes
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8.G. State Funding Budget Resolution
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8.H. Finance Software Upgrade
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8.I. Plumbing for ECDD building/Early Head Start program
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9. Citizen's Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2
"Speakers are asked to express themselves in a civil manner, with due respect for the dignity and privacy of others who may be affected by your comments. While it is not our intent to stifle public comment, speakers should be aware that if your statements violate the rights of others under the law of defamation or invasion of privacy, you may be held legally responsible. If you are unsure of the legal ramifications of what your are about to say, we urge you to consult first with your legal advisor." |
10. Action Items ~POL 0167.1, BOP 1.4
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10.A. Motion to approve the Tax Anticipation Note Resolution as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Combs____ Whittington____ Brown____ Bosel____ Souder____ Chirstian____ Nichols____ |
10.B. Motion to approve the Spanish trip in June 2021 as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Christian____ Souder____ Brown____ Nichols____ Whittington____ Bosel____ Combs____ |
10.C. Motion to approve the bid for two 6-inch wells from A & B Webb Enterprises, Inc - Option 2 as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Christian____ Combs____ Whittington____ Brown____ Nichols____ Souder____ Bosel____ |
10.D. Motion to approve the Grounds and Maintenance Service Truck with plow from Don Nesters Auto Group - Option 1 as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Combs____ Nichols____ Souder____ Christian____ Bosel____ Whittington____ Brown____ |
10.E. Motion to approve the Seasonal Snowplow bid from Better Yards Landscaping, Inc as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Nichols____ Combs____ Bosel____ Whittington____ Brown____ Souder____ Christian____ |
10.F. Motion to approve the sidewalk quote for Collins Lower Elementary from Sajdak Contracting as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Whittington____ Brown____ Combs____ Christian____ Whittington____ Nichols____ Souder____ |
10.G. Motion to approve the State Funding Budget Resolution as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Nichols____ Brown____ Souder____ Whittington____ Christian____ Bosel____ Combs____ |
10.H. Motion to approve the plumbing work per quote from Fox Plumbing, Inc. as presented.
Motion by ______________________________ Supported by ___________________________ ROLL CALL VOTE: Brown____ Nichols____ Whittington____ Bosel____ Souder____ Combs____ Christian____ |
11. Board Opportunity to Make a Comment/Statement ~ POL 0143.1
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12. Superintendent Comments
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13. Adjourn
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